KYBE — See who's really behind any company

Company dossier

NACE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228751 · HE228751 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNACE TRADING LTD

DRCIP data.gov.cy

RegistrationHE228751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-09

DRCIP data.gov.cy

Registered addressΗρώων, 13Β,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ALFILEP HOLDINGS LIMITEDShared officer / director · 3 share this ΚΑΦΕΝΕΙΟ ΜΠΡΙΚΙ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΜΑΓΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100