DOSSIERS / DANEBRIDGE TRADING LIMITED
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Company dossier

DANEBRIDGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-11
KYBE ID: HE102787 · HE102787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DANEBRIDGE TRADING LIMITED
DRCIP data.gov.cy
HE102787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, CHRISTA BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
I.K.M.K. DEVELOPERS LIMITEDShared registered address · 6 share thisFOLIANA CONSTRUCTIONS ENTERPRISES LIMITEDShared registered address · 6 share thisGRC GLOBAL RESOURCING CONSULTING LIMITEDShared registered address · 6 share thisFATOMA INVESTMENTS LIMITEDShared registered address · 6 share thisTH. E. LINE PHARMACEUTICAL LIMITEDShared registered address · 6 share thisFELIX READING ASSOCIATES LIMITEDShared officer / director · 7 share thisTHE FIFTH SEASON TRADE SERVICES LIMITEDShared officer / director · 7 share thisWHISPER LIMITEDShared officer / director · 7 share thisBSP CATERING ENTERPRISES LIMITEDShared officer / director · 7 share this"A. & A. HOTELS LIMITED"Shared officer / director · 7 share thisAON RE CYPRUS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΑΙΡΗ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBS TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100