KYBE — See who's really behind any company

Company dossier

NILOUKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE174009 · HE174009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNILOUKA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE174009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-20

DRCIP data.gov.cy

Registered addressΗρακλή Αγγελίδη, 17,, Καθολική, 3604, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

OLIDIS DEVELOPING LTDdissolved SKELIA LIMITEDdissolved S.N.B. TRADING COMPANY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SKELIA LIMITEDShared officer / director · 2 share this OLIDIS DEVELOPING LTDShared registered address · 4 share this S.N.B. TRADING COMPANY LIMITEDShared registered address · 4 share this SKELIA LIMITEDShared registered address · 4 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

4 people

Name	Role	From	Source
MYKOLAS BAL	director	—	Cyprus registry
ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E&S TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100