KYBE — See who's really behind any company

Company dossier

DUBBY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-08
KYBE ID: HE60690 · HE60690 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDUBBY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE60690

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-08

DRCIP data.gov.cy

Registered addressΛεμεσού, 19J,, MELCONIAN COMMERCIAL CENTER,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ATHIRIO ENTERPRISES LIMITEDdissolved BRUAR HOLDING LIMITEDdissolved GIARDINO HOLDINGS LIMITEDdissolved KONBER ENTERPRISES LIMITEDdissolved NEMIX ENTERPRISES LIMITEDdissolved NYSSA HOLDING LIMITEDdissolved OPRACO HOLDING LIMITEDdissolved REVA HOLDING LIMITEDdissolved ROUZ ENTERPRISES LIMITEDdissolved TRENDEX ENTERPRISES LIMITEDdissolved VERSOR ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ROUZ ENTERPRISES LIMITEDShared officer / director · 3 share this BRUAR HOLDING LIMITEDShared officer / director · 3 share this GIARDINO HOLDINGS LIMITEDShared officer / director · 5 share this VERSOR ENTERPRISES LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
MERCIMMO S.A.	director	—	Cyprus registry
PRESIDENT INTERNATIONAL BELGIUM S.A.	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMK TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100