DOSSIERS / DOLORESA TRADING LIMITED
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Company dossier

DOLORESA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-07
KYBE ID: HE73558 · HE73558 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DOLORESA TRADING LIMITED
DRCIP data.gov.cy
HE73558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-07
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Flat 305,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A&C UPDATE OPTICAL DESIGN TRADING LIMITEDdissolvedANGLO SIBERIAN MINERALS (CYPRUS) LIMITEDdissolvedAPPOLOROUZ SHIPPING LIMITEDdissolvedARTEMIS THOMAIDES & COdissolvedATHCO - TRANS LIMITEDdissolvedBEHAR MARINE LIMITEDdissolvedBOLSENA TRADING LIMITEDdissolvedCAMBALITAS ENTERPRISES LIMITEDdissolvedCOURSE SHIPPING CO LIMITEDdissolvedD.K.C." EVERY- WEAR" TRADING LIMITEDdissolvedGLOBESAIL NAVIGATION LIMITEDdissolvedGOLDEN FREIGHT SHIPPING LIMITEDdissolvedH TWO C INTER TRADING LIMITEDdissolvedINAGUA BEACH SHIPPING COMPANY LIMITEDdissolvedINCHEM LIMITEDdissolvedINTERAGRO TRADING LIMITEDdissolvedINTERCROSS TRADING LIMITEDdissolvedKD SOFTWARE CONSULTANTS LIMITEDactiveLA SPIAGIA ENTERPRISES LIMITEDactiveLEO UNIVERSEAL SHIPPING LIMITEDdissolved

+24 more

Connections

6 links
Shared operator — likely the same administrator
ZUKK TRADING LIMITEDShared registered address · 2 share thisTRANSWELL LIMITEDShared officer / director · 6 share thisMILESEATRANS LIMITEDShared officer / director · 6 share thisTRANSWELL INVESTMENT LIMITEDShared officer / director · 6 share thisUCF HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 6 share thisDJ BENEFIT INVESTMENT COMPANY LIMITEDShared officer / director · 6 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
ARTUR YELOVENKOVdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.C.A. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100