KYBE — See who's really behind any company

Company dossier

DUMBRAVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123961 · HE123961 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDUMBRAVA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE123961

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-20

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 3, Flat 306,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactive AAA AT YOUR DISPOSAL LTDstrike_off ACHTANEL INVESTMENTS LIMITEDactive ACIANTHUS ENTERPRISES LTDdissolved ADHEIRA LTDactive A-DIGI EUROPE LIMITEDdissolved ADILPE LIMITEDdissolved ADIM TRADING LIMITEDdissolved ADNETWORK SOLUTIONS LIMITEDstrike_off A & D SOFTWARE SOLUTIONS LTDactive ADVANZUS LTDactive AERONET ENTERPRISES LIMITEDdissolved AET ACTIVE ENERGY TECHNOLOGIES LTDactive A.F. COWBOYS MOTORS LIMITEDdissolved AHCY LTDactive AHEB CYPRUS LIMITEDdissolved AIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolved AKKA SUPPLIER'S LIMITEDdissolved AKOM CONTRACTING AGENCY LIMITEDdissolved AKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

3 links

Shared operator — likely the same administrator

AKKA SUPPLIER'S LIMITEDShared officer / director · 4 share this KO.MA CHEMICALS SERVICES LIMITEDShared officer / director · 4 share this AKOM CONTRACTING AGENCY LIMITEDShared officer / director · 4 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
ALI KDOUH	director	—	Cyprus registry
ROBIN OUEINI	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIM TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100