KYBE — See who's really behind any company

Company dossier

DORMIORO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258069 · HE258069 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDORMIORO TRADING LTD

DRCIP data.gov.cy

RegistrationHE258069

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-19

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 11,, Παραμύθα, 4540, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BERIANY HOLDINGS LTDdissolved ELONO COMMERCIAL LTDdissolved ELSYOMO ENTERPRISES LIMITEDdissolved NPTV SORT LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ELSYOMO ENTERPRISES LIMITEDShared registered address · 5 share this NPTV SORT LTDShared registered address · 5 share this ELONO COMMERCIAL LTDShared registered address · 5 share this BERIANY HOLDINGS LTDShared registered address · 5 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

Name	Role	From	Source
ΑΛΑ ΚΩΣΤΑ	director	—	Cyprus registry
KPM CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RONIORO TRADING LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100