DOSSIERS / NAYERI COMMERCIAL LTD
← SearchExport PDF
Company dossier

NAYERI COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-01
KYBE ID: HE272802 · HE272802 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
NAYERI COMMERCIAL LTD
DRCIP data.gov.cy
HE272802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-01
DRCIP data.gov.cy
Γεώργιου Παπανδρέου, 4B,, BLOCK B, OFFICE B401,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΓΙΑ ΑΡΓΥΡΙΔΟΥ ΠΑΒΛΟΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALLREY COMMERCIAL LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100