DOSSIERS / NESCLUSO TRADING LIMITED
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Company dossier

NESCLUSO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125890 · HE125890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NESCLUSO TRADING LIMITED
DRCIP data.gov.cy
HE125890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-06
DRCIP data.gov.cy
Κατσαντωνίων, 7Α,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRAXON HOLDING LIMITEDShared registered address · 2 share thisAPPLE-AUTO AND HEAVY MACHINERY EQUIPMENT ACCESSORSShared officer / director · 4 share thisTRAXON HOLDING LIMITEDShared officer / director · 4 share thisODALLI CONFECTIONERY LIMITEDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100