DOSSIERS / A.D. AND N.D. TRADING SERVICES LIMITED
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Company dossier

A.D. AND N.D. TRADING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-23
KYBE ID: HE138481 · HE138481 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A.D. AND N.D. TRADING SERVICES LIMITED
DRCIP data.gov.cy
HE138481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-23
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolvedALCHAMI TRADING LIMITEDdissolved

+1,118 more

People with significant control

3 people
NameRoleFromSource
ALEKSANDAR DUKICdirector—Cyprus registry
NEBOJSA DUKICdirector—Cyprus registry
BENSECRA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.D. AND N.D. TRADING LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score49/100