DOSSIERS / NAMELEX TRADING AGENCIES LIMITED
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Company dossier

NAMELEX TRADING AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-13
KYBE ID: HE110684 · HE110684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
NAMELEX TRADING AGENCIES LIMITED
DRCIP data.gov.cy
HE110684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-13
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ALPHA BLUE LIMITEDdissolvedARTBOND LIMITEDdissolvedARVINOD LIMITEDdissolvedBATPA LIMITEDdissolvedBELUDENT CONSULTANTS LIMITEDdissolvedBRANTIGA LIMITEDdissolvedC.C. ACCOUNTS SERVICESactiveD.M. & P.L. NEWFORM LIMITEDdissolvedEAGLEFLIGHT LIMITEDdissolvedEAGLEVIEW TRADING LIMITEDdissolvedEASTERN AGRICULTURAL INVESTMENT COMPANY LIMITEDdissolvedEASTON TRADING LIMITEDdissolvedFUTUREGOLD FINANCE LIMITEDstrike_offGLOBEPLAN CO. LIMITEDdissolvedGUIDESTAR LIMITEDdissolvedHOMECLEAN LIMITEDdissolvedIMPLATEC CY LIMITEDdissolvedINSTAR LIMITEDdissolvedINTERLINEX OVERSEAS LIMITEDdissolvedINTERSHORE MARKETING CO LIMITEDdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
RASSOULA COMPANY SRLShared officer / director · 2 share thisFRERES EDWARDSShared officer / director · 4 share thisINTOCO OVERSEAS LIMITEDShared officer / director · 5 share thisSTAR HEAVEN INVESTMENTS LIMITEDShared officer / director · 5 share thisNAMELEX HOLDINGS LIMITEDShared officer / director · 5 share thisJ.L. SPIRITS & TOBACCO 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

6 people
NameRoleFromSource
CHARLES ROBERT HADKINSONdirector—Cyprus registry
FAHD AHMAD ISMAILdirector—Cyprus registry
MARTYN EDWARDSdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΠΤΟΛΕΜΑΙΟΣ ΤΛΑΙΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100