DOSSIERS / POLUDNITA TRADING LIMITED
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Company dossier

POLUDNITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133927 · HE133927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
POLUDNITA TRADING LIMITED
DRCIP data.gov.cy
HE133927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1, Flat Α2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
SUVOBOR LIMITEDShared registered address · 4 share thisDANMYL ENTERPRISES LIMITEDShared registered address · 4 share thisDANRAD COMPANY LIMITEDShared registered address · 4 share thisVIRTUSShared officer / director · 11 share thisAREALOCShared officer / director · 11 share thisJ&NShared officer / director · 11 share thisPANESUS LTDShared officer / director · 11 share thisLE BOUTILLONShared officer / director · 11 share thisMOB COWORKINGShared officer / director · 11 share thisEXPERTLINE SLOVAKIA s.r.o.Shared officer / director · 11 share thisNOVASYSTEMShared officer / director · 11 share thisPAVLOVICShared officer / director · 11 share thisSACHA PRESSShared 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

3 people
NameRoleFromSource
NENAD PAVLOVICdirector—Cyprus registry
RODOLJUB MLADENOVICdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100