DOSSIERS / NAPLITEX TRADING LTD
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Company dossier

NAPLITEX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262836 · HE262836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NAPLITEX TRADING LTD
DRCIP data.gov.cy
HE262836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Αναστασίου Σιούκρη & Βύρωνος,, HAWAII GARDEN, BLOCK C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIDAS VISION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHABITAT PROIECT SAShared officer / director · 7 share thisFONDUL DE BINEFACERE "GENEZA" S.R.L.Shared officer / director · 7 share thisMIDAS TECHNOLOGY PROVIDER S.R.L.Shared officer / director · 7 share thisEVAUDIT INVEST SRLShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ICSAR, AGRICULTURE & CO"Shared officer / director · 7 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
OCTAVIAN MATCOVSCHIdirector—Cyprus registry
OCTAVIAN MATCOVSCHIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100