DOSSIERS / NOMISTIKA TRADING LIMITED
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Company dossier

NOMISTIKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-20
KYBE ID: HE112311 · HE112311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NOMISTIKA TRADING LIMITED
DRCIP data.gov.cy
HE112311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-20
DRCIP data.gov.cy
Λάρνακος, 28,, CHRISTINA TOWER, Floor 5, Flat 501,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YELK TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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