DOSSIERS / NG TRADING LIMITED
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Company dossier

NG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-09
KYBE ID: HE146361 · HE146361 · 2 sources
RISK SCORE55HIGH RISK

Key facts

strike_off
NG TRADING LIMITED
DRCIP data.gov.cy
HE146361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Λειβαδιώτης, Floor 1, Flat 104,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΣΕΡΓΙΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOLI TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100