KYBE — See who's really behind any company

Company dossier

DUBIR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-08
KYBE ID: HE394277 · HE394277 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDUBIR GROUP LTD

DRCIP data.gov.cy

RegistrationHE394277

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-08

DRCIP data.gov.cy

Registered addressΑρχιμήδους, 10,, CORALLI PROJECT, HOUSE 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DRAGOY PROPERTY GROUP LIMITEDstrike_off NEHBYEHLAS LIMITEDactive SHILKA METALS LTDdissolved TSYSAR LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ZTH LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this VALSARA TRADING LIMITEDShared officer / director · 2 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
NAREK VARDANYAN	director	—	Cyprus registry
MARAT AVAKYAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100