KYBE — See who's really behind any company

Company dossier

DEBLOCKI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275098 · HE275098 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDEBLOCKI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE275098

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-11

DRCIP data.gov.cy

Registered addressΨαρών, 16,, Floor 3, Flat 301,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANICEactive TRANSVOSTOK TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

STEARWAY LIMITEDShared officer / director · 3 share this ADREMA TRADING LIMITEDShared officer / director · 3 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
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΣΑΜΠΟΥΡ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADREMA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100