DOSSIERS / D.B. TRANSPORT LTD
← SearchExport PDF
Company dossier

D.B. TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352325 · HE352325 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
D.B. TRANSPORT LTD
DRCIP data.gov.cy
HE352325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Κιλκίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG TRUCKS AND MORE LTDactiveA.K. EUROPE FUEL SERVICE LTDstrike_offANGEL INTERNATIONAL TRANSPORT LTDactiveASPRO TRANS LTDstrike_offA.T. FRIGO TRANSPORT LTDstrike_offBACHARI TRANSPORT LTDstrike_offBASILIS SCORPIONS LINES TRANSPORT LTDactiveBESIOS LIMITEDstrike_offBIM TRANSPORT LTDstrike_offCADEX GLOBAL LTDactiveCAPITAL WINE & SPIRITS LTDdissolvedCARGO SOLUTIONS (EUROPE) A.L. LTDactiveCAR-TRANSPORT TRADE SPARE PARTS-A.D. LIMITEDstrike_offCCB TRANSPORT LTDstrike_offCFG TRUCKING LTDactiveCHAVALES TRANS LTDstrike_offCRETACARGO TRANSPORTS A.L. LIMITEDstrike_offC&R TRANSPORT LTDactiveC.X. MEAT MOVERS & LOGISTICS LTDactiveDEKMA INTERNATIONAL TRANSPORT LTDactive

+76 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΑΧΑΡΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100