DOSSIERS / NECALPETE TRADING LIMITED
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Company dossier

NECALPETE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-03
KYBE ID: HE35434 · HE35434 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NECALPETE TRADING LIMITED
DRCIP data.gov.cy
HE35434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGIDELL SHIPPING LIMITEDdissolvedALOGNAR TRADING LIMITEDdissolvedBAIKAL SHIPPING COMPANY LIMITEDdissolvedBOSEA LIMITEDdissolvedB.R.E. LIMITEDdissolvedCALADONE TRADING LIMITEDdissolvedC & E CONSTRUCTION LIMITEDdissolvedCENSOLA SHIPPING LIMITEDdissolvedDULECLON TRADING LIMITEDdissolvedFANARCH ENTERPRISES LIMITEDdissolvedFELENA CONSULTING LIMITEDdissolvedFORENSIC SOFTWARE SYSTEMS LIMITEDdissolvedGANZA ENTERPRISES LIMITEDdissolvedGARENOL ENTERPRISES LIMITEDdissolvedGODENAR ENTERPRISES LIMITEDdissolvedGOLDREICH GLOBAL LIMITEDdissolvedIAN HUME INVESTMENTS LIMITEDdissolvedIMEDCO RESOURCES (OVERSEAS) LIMITEDdissolvedIMPERIAL CONSOLIDATED (CYPRUS) LIMITEDdissolvedJEPUCO LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
EMBELIMAR LTDShared officer / director · 7 share thisΜ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 share thisLERGO PROJECTS LIMITEDShared officer / director · 7 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS 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

3 people
NameRoleFromSource
ΣΤΕΦΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100