DOSSIERS / NOMLECO TRADING LTD
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Company dossier

NOMLECO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-02
KYBE ID: HE347517 · HE347517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NOMLECO TRADING LTD
DRCIP data.gov.cy
HE347517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-02
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 7,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OPTICLIMA LTDShared registered address · 3 share thisOPTICLIMA LIMASSOL LTDShared registered address · 3 share thisCOSMOLEC LTDShared officer / director · 7 share thisGGX LTDShared officer / director · 7 share thisALDIGAGA COMPANY LIMITEDShared officer / director · 7 share thisC. E. D TRADING LIMITEDShared officer / director · 7 share thisVALUECALL LTDShared officer / director · 7 share thisARISTION AIRPARK LIMITEDShared 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
YIN XIAOGANGdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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