KYBE — See who's really behind any company

Company dossier

NEFERTOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-24
KYBE ID: HE355955 · HE355955 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEFERTOM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE355955

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-24

DRCIP data.gov.cy

Registered addressΓευγελής, 5,, Flat 6,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INFINITIPLUS E.S. LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ANAMMOS LIMITEDShared officer / director · 2 share this INFINITIPLUS E.S. LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΤΣΙΛΙΔΟΥ	director	—	Cyprus registry
ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥ	director	—	Cyprus registry
ΠΟΛΗ ΜΟΝΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100