KYBE — See who's really behind any company

Company dossier

NTEKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136483 · HE136483 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

strike_off

Legal nameNTEKA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE136483

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-21

DRCIP data.gov.cy

Registered addressΡέμπραντ, 8,, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CASES & DIALS TIMEPIECESdissolved GUADOCO PROPERTIES LTDdissolved IGOGNITO TRADING LTDstrike_off MICHELANTO TRADING LIMITEDstrike_off SALICE PROPERTIES LTDdissolved SPAZIO LIMITEDstrike_off STREAMLINE TRADING LIMITEDstrike_off TORTONACO PROPERTIES LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

TORTONACO PROPERTIES LTDShared registered address · 5 share this GUADOCO PROPERTIES LTDShared registered address · 5 share this SPAZIO LIMITEDShared registered address · 5 share this SALICE PROPERTIES LTDShared registered address · 5 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

4 people

Name	Role	From	Source
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAIAS TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 43?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score43/100