DOSSIERS / NOTIFICO TRADING LIMITED
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Company dossier

NOTIFICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-15
KYBE ID: HE165529 · HE165529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NOTIFICO TRADING LIMITED
DRCIP data.gov.cy
HE165529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
Εθελοντών, 2,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SYKOPETRITIS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisSERVISLAND HOLDINGS LIMITEDShared registered address · 4 share thisCROTIACO TRADING LIMITEDShared registered address · 4 share thisCHRYSSES DEMETRIADES & CO. LLCShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 9 share thisCROTIACO TRADING LIMITEDShared officer / director · 9 share thisSHARK WISE TRADING LIMITEDShared officer / director · 9 share thisDEMPIO INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMLAW INVESTMENT LIMITEDShared officer / director · 9 share thisTUDINE TRADING LIMITEDShared officer / director · 9 share thisSERVISLAND HOLDINGS LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΝ ΚΟΥΚΙΔΟΥ ΜΑΔΕΛΛΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΝ ΚΟΥΚΙΔΟΥ ΜΑΔΕΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROTIACO TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100