DOSSIERS / N.P.A WELL TRADING LIMITED
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Company dossier

N.P.A WELL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-21
KYBE ID: HE318217 · HE318217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
N.P.A WELL TRADING LIMITED
DRCIP data.gov.cy
HE318217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-21
DRCIP data.gov.cy
Παραγωγικότητας, 62,, Βιοτεχνική Λακατάμειας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VNS INVESTMENTS LIMITEDShared officer / director · 9 share thisC.C.K. SERVISES LΙΜΙTΕDShared officer / director · 9 share thisC. & V. ENTERPRISES LIMITEDShared officer / director · 9 share thisORCA WETSUITS LIMITEDShared officer / director · 9 share thisAKTINA CARGO LIMITEDShared officer / director · 9 share thisG & P WORLDWIDE TRADING LIMITEDShared officer / director · 9 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 9 share thisESCAPE TRANS LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΠΕΡΑΤΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & P WORLDWIDE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100