DOSSIERS / POBEDIT TRADING LIMITED
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Company dossier

POBEDIT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-28
KYBE ID: HE169989 · HE169989 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
POBEDIT TRADING LIMITED
DRCIP data.gov.cy
HE169989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-28
DRCIP data.gov.cy
Πρέσπας, 2,, CENTRAL COURT, Flat 204,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

10 links
Shared operator — likely the same administrator
EXOREX (TRADING) LIMITEDShared officer / director · 2 share thisDIAVAL LIMITEDShared officer / director · 4 share this@ PIATShared officer / director · 4 share thisNIKOLA JANAShared officer / director · 4 share thisDOCKGATE HOLDINGS LIMITEDShared registered address · 7 share thisEGAN LIMITEDShared registered address · 7 share thisAMINO LIMITEDShared registered address · 7 share thisGEOFOR LIMITEDShared registered address · 7 share thisSOWTON LIMITEDShared registered address · 7 share thisREFLEXE LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
BORKO JOVANOVICdirector—Cyprus registry
MILAN KAMBERdirector—Cyprus registry
RADMILO JOVANOVICdirector—Cyprus registry
ΝΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXOREX (TRADING) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100