DOSSIERS / NILOSEN TRADING LTD
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Company dossier

NILOSEN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303424 · HE303424 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
NILOSEN TRADING LTD
DRCIP data.gov.cy
HE303424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Ευτέρπης, 5Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMOSENTIA TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100