DOSSIERS / DOUBLE BIRD TRADING LIMITED
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Company dossier

DOUBLE BIRD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135326 · HE135326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DOUBLE BIRD TRADING LIMITED
DRCIP data.gov.cy
HE135326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Λάρνακος, 84Γ,Δ,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAPITAL "P" TRADING LIMITEDShared registered address · 2 share thisAQUA DI TERRA LIMITEDShared officer / director · 5 share thisMILENA WATER SUPPLY LIMITEDShared officer / director · 5 share thisK.K BOTTLING COMPANY LIMITEDShared officer / director · 5 share thisLAMDA SIGMA LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BECUNA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100