KYBE — See who's really behind any company

Company dossier

NENDEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-08
KYBE ID: HE193916 · HE193916 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNENDEL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE193916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-08

DRCIP data.gov.cy

Registered addressΦαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERGA HOLDINGS LIMITEDdissolved ALEONO INVESTMENTS LIMITEDdissolved AMBAZ TRADING LIMITEDdissolved ANTELOR VENTURES LIMITEDdissolved ARNADO INVESTMENTS LIMITEDdissolved BAKARA VENTURES (OVERSEAS) LIMITEDdissolved BALMORE VENTURES LIMITEDdissolved BALTEVA HOLDINGS LIMITEDdissolved BARAD INVESTMENTS LIMITEDdissolved BARRO HOLDINGS LIMITEDdissolved BARVILA ENTERPRISES LIMITEDdissolved BAVIA TRADING LIMITEDdissolved BENLINE CONSULTANTS & TRADING LIMITEDdissolved BORAN INVESTMENTS LIMITEDdissolved BRODER HOLDINGS LIMITEDdissolved BROSOS ENTERPRISES LIMITEDdissolved BUANA HOLDINGS LIMITEDdissolved CINTEROS HOLDINGS LIMITEDdissolved CORONA BOREALIS LIMITEDdissolved CORREA HOLDINGS LIMITEDdissolved

+69 more

Connections

4 links

Shared operator — likely the same administrator

PAN. TEXTILES LIMITEDShared officer / director · 2 share this PHILIPSAN FINANCE LIMITEDShared officer / director · 4 share this ALFA MI TEXTILES LIMITEDShared officer / director · 4 share this MARTINER ENTERPRISES LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΕΜΝΩΝ ΜΑΥΡΟΜΙΧΑΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΤΣΙΓΙΩΡΓΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100