DOSSIERS / DOUBE TRADING LIMITED
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Company dossier

DOUBE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-12
KYBE ID: HE102804 · HE102804 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
DOUBE TRADING LIMITED
DRCIP data.gov.cy
HE102804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-12
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

Connections

18 links
Shared operator — likely the same administrator
BENEDIRE TRADING LIMITEDShared officer / director · 2 share thisGNR LIMITEDShared officer / director · 10 share thisORGILA HOLDINGS LIMITEDShared officer / director · 10 share thisINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDShared officer / director · 10 share thisCHERYLANE SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisH.B. INACO LIMITEDShared officer / director · 10 share thisINDOAKZIS LIMITEDShared officer / director · 10 share thisISLANO TRADING LIMITEDShared officer / director · 12 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 12 share thisA.S.W. TRADING LIMITEDShared officer / director · 12 share thisΑ. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHOLINVEST LIMITEDShared officer / director · 12 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 12 share thisΓ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPRIMELCO CONSULTANTS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE102804/network.

People with significant control

4 people
NameRoleFromSource
BOHRAN KABALAWdirector—Cyprus registry
REINHARD GRUNDMANNdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.W. TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100