DOSSIERS / NORTODIA TRADING LTD
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Company dossier

NORTODIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-14
KYBE ID: HE319293 · HE319293 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
NORTODIA TRADING LTD
DRCIP data.gov.cy
HE319293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Flat 4-5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARKALONIA LIMITEDShared registered address · 2 share thisMARKALONIA LIMITEDShared officer / director · 7 share thisH2O GLOBALShared officer / director · 7 share thisDANATHECT LTDShared officer / director · 7 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 7 share thisPELARMENA LIMITEDShared officer / director · 7 share thisDEVELTA LTDShared 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

3 people
NameRoleFromSource
ALEKSEI MIGULINdirector—Cyprus registry
ΓΙΑΝΝΑ ΤΡΑΠΕΖΑΝΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OREFIA 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