The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kovalenko, Valerii
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-09-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr. Valerii Kovalenko
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Karapetyan, Karo
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-09-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Mr. Stanislav Abramchuk
    Born in August 1981
    Individual
    Person with significant control
    2016-11-23 ~ 2017-11-03
    PE - Has significant influence or controlCIF 0
  • 2
    24, Tangerine Street, Belmopan, Belize
    Corporate (518 offsprings)
    Officer
    2011-11-23 ~ 2019-09-04
    PE - LLP Designated Member → CIF 0
  • 3
    The Century Tower, 4th Floor, Suite 401, Ricardo K Alfaro Avenue, Panama City, Panama
    Corporate (172 offsprings)
    Officer
    2011-11-23 ~ 2019-09-04
    PE - LLP Designated Member → CIF 0
  • 4
    Anexartisias & Kyriakou Matsi, Rousos Limassol Tower, 10th Floor, Limassol, Cyprus
    Corporate (2 offsprings)
    Officer
    2012-11-13 ~ 2017-11-03
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRAFENFOR LLP

Previous name
TRAFENFOR LLP LLP - 2011-11-28

  • TRAFENFOR LLP
    Info
    TRAFENFOR LLP LLP - 2011-11-28
    Registered number NC000840
    Nc000840: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast BT2 8BG
    Limited Liability Partnership incorporated on 2011-11-23 and dissolved on 2022-02-01 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.