DOSSIERS / NADELEC TRADING LIMITED
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Company dossier

NADELEC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-02
KYBE ID: HE23660 · HE23660 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NADELEC TRADING LIMITED
DRCIP data.gov.cy
HE23660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-02
DRCIP data.gov.cy
Βύρωνος, 18,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACTIOGNOMON CONSULTANTS LIMITEDdissolvedBLACK CANDLE HOLDINGS LTDdissolvedBRETIME HOLDINGS LTDdissolvedCAVIARTERIA TECHNOLOGIES LIMITEDdissolvedCENTBASE TRADING LTDdissolvedFURREN INVESTMENTS LTDdissolvedGLASECO TRADING LIMITEDdissolvedGRAL SERVICES LIMITEDdissolvedINTERDOM SERVICES LTDdissolvedKISSEL ENTERPRISES LIMITEDdissolvedK.L.B. ENTERPRISES LIMITEDdissolvedK.S.M.V. BUILDING ELEMENTS LTDdissolvedLAYER 2 SECURITY TECHNOLOGY (CYPRUS) LTDdissolvedMARLAWS SERVICES LIMITEDdissolvedMPL - MINERAL PROSPECTORS LTDdissolvedMULCOR IMPEX LTDdissolvedNIKAS (CYPRUS) LIMITEDdissolvedP.H.C. PACIFIC HEALTH CONSULTING LTDdissolvedPRYM TRADING LIMITEDdissolvedRAGSTONE ESTATES LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
NELSON HANNAdirector—Cyprus registry
NICHOLAS HANNAdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 (NAMPEX TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100