DOSSIERS / DALEBORO TRADING LIMITED
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Company dossier

DALEBORO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-12
KYBE ID: HE104170 · HE104170 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
DALEBORO TRADING LIMITED
DRCIP data.gov.cy
HE104170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-12
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

People with significant control

7 people
NameRoleFromSource
ANDREAS FUCHSdirectorCyprus registry
THOMAS NIGGdirectorCyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirectorCyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥdirectorCyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirectorCyprus registry
DEMA SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 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 (LATRO TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100