DOSSIERS / NUGENTIAN TRADING LTD
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Company dossier

NUGENTIAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391686 · HE391686 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
NUGENTIAN TRADING LTD
DRCIP data.gov.cy
HE391686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
SERGEY BARKOVdirector—Cyprus registry
SERGEY BOYARINdirector—Cyprus registry
SERGEI GUDAEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100