DOSSIERS / DIBORA TRADING LIMITED
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Company dossier

DIBORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-21
KYBE ID: HE144869 · HE144869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIBORA TRADING LIMITED
DRCIP data.gov.cy
HE144869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-21
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA BUILDING, Floor 1, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIPCO TRADING LIMITEDdissolvedDOS CENTER LTDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
NEWSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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