DOSSIERS / DABRO LIMITED
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Company dossier

DABRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168357 · HE168357 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DABRO LIMITED
DRCIP data.gov.cy
HE168357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Βρυσουδιών, 132,, PRESIDENTIAL VILLAS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AISE LIMITEDactiveARAMA LTDactiveAYUDAKO LIMITEDactiveBELOLIA LTDactiveBERSALEN HOLDINGS LIMITEDdissolvedBN DOMAIN TRUST SERVICES LTDactiveBONDYREMA LTDdissolvedBYLM LTDstrike_offCARNISTA LIMITEDstrike_offCAROUMBO LTDstrike_offCARURU LTDstrike_offDENIFARS LTDactiveDIANOMI TECHNOLOGIES LTDactiveENDYNAMOSISactiveFILIA LUNA LTDactiveFREMANDOS LTDstrike_offGELFOX FINANCE LIMITEDstrike_offGOLSHAR LTDstrike_offGRANTLEY MANAGEMENT LTDstrike_offHERPAST LIMITEDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
GALERITUS TRADE & INVEST LIMITEDdirector—Cyprus registry
JOZEF MARUNAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100