DOSSIERS / DOLORIAN TRADING (OVERSEAS) LIMITED
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DOLORIAN TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-05
KYBE ID: HE61295 · HE61295 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DOLORIAN TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE61295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-05
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, PRICE WATERHOUSE CENTER,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedEAST FOUR HOLDING LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
VENIAMIN KAPOUSTINEdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZETT-TRADE OVERSEAS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100