DOSSIERS / NAYPOL TRADING LTD
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Company dossier

NAYPOL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-25
KYBE ID: HE251568 · HE251568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NAYPOL TRADING LTD
DRCIP data.gov.cy
HE251568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-25
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALKONA ENTERPRISES LIMITEDactiveAXERNO CO. LTDdissolvedCLOCKSTER CO. LTDdissolvedFADELAX CO. LTDdissolvedKURAMO INVESTMENTS LTDdissolvedLITOPS ORTHOGONAL LTDdissolvedLOQUS CO. LTDdissolvedNEFENDY CO. LTDdissolvedOCLAFOR INVESTMENTS LTDstrike_offRAMZESTO CO. LTDdissolvedSALVAGO INVESTMENTS LTDdissolvedSITOFFRA ENTERPRISES LTDdissolvedSTELMIRCO LTDactiveTELISSA INVESTMENTS LTDdissolvedΕΝΤΕΧΝΗ ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΟΡΦΕΑΣactiveΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGURON TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100