DOSSIERS / NUTCO TRADING LIMITED
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Company dossier

NUTCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-31
KYBE ID: HE121160 · HE121160 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NUTCO TRADING LIMITED
DRCIP data.gov.cy
HE121160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, XENIOS COMMERCIAL CENTER, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALA PRINTING LIMITEDdissolvedALCAPELLA HOLDINGS LIMITEDdissolvedBILLET-DOUX LTDdissolvedBIRTITY ENTERPRISES LTDdissolvedC-QUEST LIMITEDdissolvedELEGANDORO LIMITEDstrike_offFEDERMINO TRADING COMPANY LIMITEDdissolvedFOSAGA TRADING LIMITEDdissolvedGOROMIA TRADING LIMITEDdissolvedJOMAG CONSULTANTS LIMITEDdissolvedLEDEREDCO INVESTMENTS LTDdissolvedMARYMOUNT TRADING LTDdissolvedMT AMESTOY INVESTMENTS LTDdissolvedMT SESNON TRADING LTDdissolvedNEWMARKET HOLDING LIMITEDdissolvedNOVAMED HEALTHCARE LIMITEDdissolvedP.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDdissolvedRANGLCO HOLDING LIMITEDdissolvedREMEL SHIPPING COMPANY LIMITEDdissolvedSKILL SYSTEMS SUPPLIERS LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100