DOSSIERS / NTALKY TRADING SERVICES LIMITED
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Company dossier

NTALKY TRADING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-08
KYBE ID: HE111184 · HE111184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NTALKY TRADING SERVICES LIMITED
DRCIP data.gov.cy
HE111184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-08
DRCIP data.gov.cy
Στασάνδρου, 7,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BAOTONIC CONSULTANS LIMITEDdissolvedELAASAR TRADING LIMITEDdissolvedGARMO HOLDINGS LIMITEDdissolvedGULFOLINKactiveLAMBRIANIDES FARM LIMITEDdissolvedM.A.A NAGEM (CYPRUS) LIMITEDdissolvedMECHTRADE ENGINEERING (CYPRUS) LIMITEDdissolvedNEOVITAL TRADING LIMITEDdissolvedORTHOPHOTO RADIOGRAPHY LIMITEDdissolvedSHAQUILLE HOLDINGS LIMITEDdissolvedSHORTCOM ENTERPRISES LIMITEDdissolvedSILVERFARM BUILDERS (CYPRUS) LIMITEDdissolvedSTEAD ENTERPRISES LIMITEDdissolvedTAMPA INVESTMENTS LIMITEDdissolvedTECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDdissolvedTRIFORM TRADING CO. LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
SILVERFARM BUILDERS (CYPRUS) LIMITEDShared registered address · 6 share thisNEOVITAL TRADING LIMITEDShared registered address · 6 share thisM.A.A NAGEM (CYPRUS) LIMITEDShared registered address · 6 share thisMECHTRADE ENGINEERING (CYPRUS) LIMITEDShared registered address · 6 share thisGARMO HOLDINGS LIMITEDShared registered address · 6 share thisAGI PAPER LIMITEDShared officer / director · 9 share thisCHARWAY LIMITEDShared officer / director · 9 share thisDIGIGOLD TECHNOLOGIES LTDShared officer / director · 9 share thisHLG HOLOGRAM ADVERTISING AGENCY LTDShared officer / director · 9 share thisM.A.A NAGEM (CYPRUS) LIMITEDShared officer / director · 9 share thisOFFBRAND LABS LTDShared officer / director · 9 share thisΟ. ΑΓΓΕΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOFF BLACK DIGITAL LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑΤΖΙΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100