DOSSIERS / DANBORO TRADING LIMITED
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Company dossier

DANBORO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-15
KYBE ID: HE134336 · HE134336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DANBORO TRADING LIMITED
DRCIP data.gov.cy
HE134336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Floor 3,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TILAL CONSULTANCY LIMITEDShared registered address · 5 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisVEGA HOLDINGS LIMITEDShared registered address · 5 share thisWB GLOBAL LTDShared registered address · 5 share thisBILAD ASSETS LIMITEDShared officer / director · 6 share thisPROGERASA INVESTMENT LIMITEDShared officer / director · 6 share thisEZORIA LTDShared officer / director · 6 share thisSEPIOSA LIMITEDShared officer / director · 6 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisMASARI PAYMENT SERVICES LIMITEDShared officer / director · 8 share thisVEGA HOLDINGS LIMITEDShared officer / director · 8 share thisWINDSOR HOLDINGS LTDShared officer / director · 8 share thisAYLOX HOLDINGS LTDShared officer / director · 8 share thisTILAL CONSULTANCY LIMITEDShared officer / director · 9 share thisVEGA INVESTMENT SERVICES LTDShared officer / director · 9 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/HE134336/network.

People with significant control

5 people
NameRoleFromSource
ALA NAJI NICOLA ABUAITAHdirector—Cyprus registry
BASSAM NICOLAS ISSA ABUAITAHdirector—Cyprus registry
HANNA NICOLA ABUAITAHdirector—Cyprus registry
ISSA NICOLA ISSA ABU EITAdirector—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100