DOSSIERS / NAGRADA TRADING LTD
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Company dossier

NAGRADA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181827 · HE181827 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NAGRADA TRADING LTD
DRCIP data.gov.cy
HE181827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
DRCIP data.gov.cy
Ελευθερίας, 65,, ECONOMOU COURT, Floor 2, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A. ANTONESCOS DEVELOPPER LIMITEDdissolvedAGESILAOS HOTELS LIMITEDstrike_offALI FUSHI HOLDINGS LTDdissolvedALLTRUST HOLDINGS LTDstrike_offAN.PA. DEVELOPERS LTDstrike_offAN. PA. HOLDINGS LTDstrike_offAN.PA. PROPERTIES LTDdissolvedAN. PA. SERVICES LTDstrike_offAN.PA. SOLUTIONS LTDstrike_offA.P.S. & K. PASCHALI DEVELOPERSactiveA.S.P. & K. PASCHALI DEVELOPERS LIMITEDstrike_offA.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITEDstrike_offASTA SUPERMARKET LIMITEDstrike_offBOSALICA LIMITEDdissolvedBUTTERFLY HOLDINGS CONSTRUCTION LTDstrike_offBUTTERFLY PROPERTIES LIMITEDstrike_offDAMONOS DEVELOPERS LTDstrike_offGOGLIO INVESTMENTS LIMITEDdissolvedHENDHUNU INVESTMENTS LTDdissolvedKITTOLA DEVELOPERS LTDstrike_off

+26 more

Connections

8 links
Shared operator — likely the same administrator
SOPHIA ECONOMOU & CO. LLCShared officer / director · 9 share thisA. ANTONESCOS DEVELOPPER LIMITEDShared officer / director · 9 share thisΥΠΕΡΑΓΟΡΑ ΚΛΕΙΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΑΜΕΛΙΑShared officer / director · 9 share thisΟΡΦΑΝΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisASTA SUPERMARKET LIMITEDShared officer / director · 9 share thisBOSALICA LIMITEDShared officer / director · 9 share thisGOGLIO INVESTMENTS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΟΡΦΑΝΙΔΗΣ (officer) matches PEP Χρίστος Ορφανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100