DOSSIERS / DORAN TRADING LIMITED
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Company dossier

DORAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117935 · HE117935 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DORAN TRADING LIMITED
DRCIP data.gov.cy
HE117935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-01
DRCIP data.gov.cy
Νικοκλέους, 8,, Flat 301,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALKERA LIMITEDdissolvedBANASTAR FRUIT LIMITEDdissolvedBASHAL ENTERPRISES LIMITEDdissolvedBERTEL LIMITEDdissolvedCILTONIA TRADING LTDdissolvedDECALOADE TRADING LTDactiveDECU HOLDINGS LIMITEDdissolvedDISMACO ENTERPRISES LTDstrike_offELWARA LIMITEDdissolvedFLOBERE TRADING LIMITEDdissolvedGANDAR TRADING LIMITEDdissolvedHERTEL TRADING LIMITEDdissolvedKAYA INVESTMENTS LIMITEDdissolvedLISTAR ESTABLISHMENT LIMITEDdissolvedMASCAROTTA LIMITEDdissolvedMERENUS INVESTMENTS LIMITEDdissolvedNORBETINO TRADING LIMITEDdissolvedONELE VENTURES LIMITEDdissolvedPARASO ENTERPRISES LIMITEDdissolvedRIGEZ HOLDINGS LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRORA TRADING LIMITED · dissolved · name-sim 0.63) — 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