KYBE — See who's really behind any company

Company dossier

DUMMODO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199131 · HE199131 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMMODO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE199131

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-12

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 106,, KINGS PALACE, BLOCK 2, MAZ.1,, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COMFLEX LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

COMFLEX LIMITEDShared registered address · 2 share this COMFLEX LIMITEDShared officer / director · 4 share this GYMNET GYMS CYPRUS LIMITEDShared officer / director · 4 share this CAMBRIAN ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΗΣΤΙΔΗΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΗΣΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100