DOSSIERS / BYDENTO TRADING LIMITED
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Company dossier

BYDENTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445472 · HE445472 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BYDENTO TRADING LIMITED
DRCIP data.gov.cy
HE445472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Αμαθούντος, 139,, HOUSE 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZELBO HOLDINGS LIMITEDactiveCELCIAN LIMITEDactiveDIMITRIADIS DANCE LIMITEDactiveDOULARIOS LIMITEDactiveELEYSAN HOLDING LIMITEDactiveEUFORIA MENTAL HEALTH APPS LTDactiveFABENITA LIMITEDactiveFLUGORT HOLDING LTDactiveFRONTALO HOLDING LTDactiveGERMAN KABIRSKI EUROPE LTDactiveGERMAN KABIRSKI LTDactiveINVEST KG HOLDING LIMITEDactiveKASTERA HOLDINGS LIMITEDactiveKEVMOR HOLDINGS LIMITEDactiveKIRKELOV 3 LTDactiveLAGOM PROPERTIES LTDactiveLIROVIO LTDactiveLONGOTO HOLDINGS LIMITEDactivePITTIO HOLDINGS LIMITEDactiveRODELO LIMITEDactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
KIRKELOV 3 LTDShared registered address · 6 share thisRODELO LIMITEDShared registered address · 6 share thisGERMAN KABIRSKI LTDShared registered address · 6 share thisEUFORIA MENTAL HEALTH APPS LTDShared registered address · 6 share thisGERMAN KABIRSKI EUROPE LTDShared registered address · 6 share thisPALTA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisLAGOM PROPERTIES LTDShared officer / director · 7 share thisIT QUARTER LTDShared officer / director · 7 share thisTECHISLAND LTDShared officer / director · 7 share thisPROPEXPERTS MANAGEMENT LTDShared officer / director · 7 share thisAUKA CYPRUS LTDShared officer / director · 7 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
ALEXEY GUBAREVdirector—Cyprus registry
YURY SHAMSHUROVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100