DOSSIERS / DUBINSKY TRADING LIMITED
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Company dossier

DUBINSKY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221798 · HE221798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
DUBINSKY TRADING LIMITED
DRCIP data.gov.cy
HE221798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Λεμεσού, 76,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΦΟΙΤΙΤΙΚΗ ΕΣΤΙΑ "ΑΝΑΓΕΝΝΗΣΗ"Shared registered address · 4 share thisTOPCY2 DEVELOPMENT LTDShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΕΝΑΣΤΡΟ" ΛΙΜΙΤΕΔShared registered address · 4 share thisTOPCY5 DEVELOPMENT LTDShared officer / director · 11 share thisTOPCY1 DEVELOPMENT LTDShared officer / director · 11 share thisTOPCY1 ADVERTISING CONSULTANTS LTDShared officer / director · 11 share thisTOPCY2 DEVELOPMENT LTDShared officer / director · 11 share thisTOPCY3 DEVELOPMENT LTDShared officer / director · 11 share thisEMECO ELECTROMECHANICAL SERVICES LTDShared officer / director · 11 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 11 share this3S ENERGY LTDShared officer / director · 11 share thisLAUREA LIMITEDShared officer / director · 11 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared 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
ΧΟΥΑΛΙ ΤΣΕdirector—Cyprus registry
ΧΟΥΑΛΙ ΤΣΕsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100