DOSSIERS / PUMBA TRADING LIMITED
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Company dossier

PUMBA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-23
KYBE ID: HE135790 · HE135790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PUMBA TRADING LIMITED
DRCIP data.gov.cy
HE135790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-23
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

Connections

10 links
Shared operator — likely the same administrator
A.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 11 share thisDIA BIONICA LTDShared officer / director · 11 share thisPRIMEBLOCK LTDShared officer / director · 11 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 11 share thisGSM International GmbHShared officer / director · 11 share thisNANOFERVIT LTDShared officer / director · 11 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 11 share thisM.V.D. TOURS LIMITEDShared officer / director · 11 share thisDILIGENCE HOLDINGS LIMITEDShared officer / director · 11 share thisRD-Software GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
ALEXEY LEBEDEVdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100