KYBE — See who's really behind any company

Company dossier

MENABROK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-11
KYBE ID: HE100729 · HE100729 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameMENABROK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE100729

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-11

DRCIP data.gov.cy

Registered addressΑριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

+19 more

Connections

2 links

Shared operator — likely the same administrator

BELSTOR MANAGEMENT LIMITEDShared officer / director · 3 share this BESTDEKARZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANDRIY RUSAKOV	director	—	Cyprus registry
VOLODYMYR ALEKSANDRENKO	director	—	Cyprus registry
ANDREI TOULOUPOV	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESODRA TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Clustered address

Composite risk score49/100