KYBE — See who's really behind any company

Company dossier

D.K.D. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-02
KYBE ID: HE49511 · HE49511 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameD.K.D. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE49511

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-02

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, ACADEMIA CENTER, Flat 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CON PEPE TAKE AWAYactive PARMENION OPTICAL LIMITEDstrike_off SM PRO MODELactive Μ.ΚΟΝΤΕΑΤΗΣ & Π. ΒΕΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

SUNBAR ENTERPRISES LIMITEDShared officer / director · 4 share this RUBBENS TRADING LIMITEDShared officer / director · 4 share this DEKADA CONSTRUCTIONS LIMITEDShared officer / director · 4 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
BRANISLAV CVIJOVIC	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOL TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100