DOSSIERS / NALMEK TRADING LIMITED
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Company dossier

NALMEK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-04
KYBE ID: HE100034 · HE100034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NALMEK TRADING LIMITED
DRCIP data.gov.cy
HE100034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-04
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NALMEK LIMITEDShared officer / director · 2 share thisCEFRAD CO. LIMITEDShared registered address · 7 share thisMINDOUS TRADING LIMITEDShared registered address · 7 share thisEASTMED CONSOLIDATION LINES LIMITEDShared registered address · 7 share thisHALANCO ENTERPRISES LIMITEDShared registered address · 7 share thisPARARDA ENTERPRISES LIMITEDShared registered address · 7 share thisSHIELD INVESTMENTS LIMITEDShared registered address · 7 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΔΡΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NALMEK LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100