DOSSIERS / N.G.D. TRADING LIMITED
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Company dossier

N.G.D. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: HE171627 · HE171627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N.G.D. TRADING LIMITED
DRCIP data.gov.cy
HE171627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-02
DRCIP data.gov.cy
Μιχαήλ Μιχαηλίδη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HERCULES ALUMINIUM LIMITEDShared officer / director · 6 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROMANISIN HOLDINGS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΚΟΤΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100