DOSSIERS / DORBINA TRADING CO. (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

DORBINA TRADING CO. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48799 · HE48799 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DORBINA TRADING CO. (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE48799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedEDDLEMON ENTERPRISES LIMITEDdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΡΟΥΣΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100