DOSSIERS / NAYLAND TRADING LIMITED
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Company dossier

NAYLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-27
KYBE ID: HE114809 · HE114809 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
NAYLAND TRADING LIMITED
DRCIP data.gov.cy
HE114809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-27
DRCIP data.gov.cy
Εμμανουήλ Ροίδης, 50,, KIRZIS CENTER, BLOCK A, Floor 1, Flat Α11,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARULIAN CONSULTANTS LIMITEDShared registered address · 2 share thisPINETERRACE TRADING LIMITEDShared officer / director · 11 share thisBORGHOLM HOLDINGS LTDShared officer / director · 11 share thisFIELDPATH TRADING LIMITEDShared officer / director · 11 share thisDAPONGKIS LTDShared officer / director · 11 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 11 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared officer / director · 11 share thisCITYSTREAM TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisI.C.I. (I CAN INVEST) RAIF V.C.I.C. LTDShared officer / director · 11 share thisSUPPERSTONE HOLDINGS LIMITEDShared officer / director · 11 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
ANNA KRUSTKALNdirector—Cyprus registry
AEROTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIELDPATH TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100