DOSSIERS / NENTHORN TRADING LIMITED
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Company dossier

NENTHORN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-02
KYBE ID: HE201080 · HE201080 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NENTHORN TRADING LIMITED
DRCIP data.gov.cy
HE201080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-02
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

7 links
Shared operator — likely the same administrator
PUMLUMON INVESTMENTS LIMITEDShared officer / director · 8 share thisMEDELSON TRADING LIMITEDShared officer / director · 8 share thisHILVERON HOLDINGS LIMITEDShared officer / director · 8 share thisAFRITISE (CYPRUS) LIMITEDShared officer / director · 8 share thisDEMELTON HOLDINGS LIMITEDShared officer / director · 8 share thisFINCREST HOLDING LTDShared officer / director · 8 share thisSHELBORN HOLDINGS LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΑ ΑΚΟΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΚΟΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDELSON TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100