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Company dossier

NOBREZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-23
KYBE ID: HE140035 · HE140035 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameNOBREZA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE140035

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-23

DRCIP data.gov.cy

Registered addressΑμαθούντος, 109D,, HOUSE B,, Παρεκκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALEANIC TRADING LIMITEDactive BERSALES INVESTMENTS LIMITEDactive BURRO TRADING & INVESTMENT LIMITEDactive CHRESOTE HOLDINGS LIMITEDactive DASSIELE HOLDINGS LIMITEDactive DEXAMENOS TRADING LIMITEDactive EVADNE TRADING LIMITEDactive I.E.T.I.G. LIMITEDactive KERKAN TRADING LIMITEDactive LANDOMER TRADING LIMITEDactive ONDRACHI HOLDINGS LIMITEDactive WELLAND LIMITEDactive WINWAY ENTERPRISES LIMITEDactive ZOMER TRADING & INVESTMENT LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

BURRO TRADING & INVESTMENT LIMITEDShared officer / director · 2 share this KEDIN LIMITEDShared officer / director · 5 share this BERSALES INVESTMENTS LIMITEDShared officer / director · 5 share this KAPOK PROPERTY LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
KUR VENIAMIN	director	—	Cyprus registry
ΗΒΓΕΝΗ ΚΟΥΡ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 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