DOSSIERS / TRABODA TRADE LTD
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Company dossier

TRABODA TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419773 · HE419773 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRABODA TRADE LTD
DRCIP data.gov.cy
HE419773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Σταδίου, 20,, CITY FLATS COMPLEX, BLOCK B, Flat 206,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DOBANO TRADE LTDShared 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
NameRoleFromSource
FRANZISKA DAEBRITZdirector—Cyprus registry
FRANZISKA DAEBRITZsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOBANO TRADE LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100