KYBE — See who's really behind any company

Company dossier

HASDUBAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268593 · HE268593 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHASDUBAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE268593

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-09

DRCIP data.gov.cy

Registered addressΑτλαντίδος, 12,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BAKERLOO TRADING LIMITEDactive CHANTRESS TRADING LIMITEDdissolved LULEAR LIMITEDdissolved SHEDROW HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SHEDROW HOLDINGS LIMITEDShared registered address · 5 share this LULEAR LIMITEDShared registered address · 5 share this BAKERLOO TRADING LIMITEDShared registered address · 5 share this CHANTRESS TRADING LIMITEDShared 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
ΠΗΝΕΛΟΠΗ ΠΑΠΑΠΕΤΡΟΥ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANTRESS TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100