DOSSIERS / NSCH TRADING COMPANY LTD
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Company dossier

NSCH TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399892 · HE399892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
NSCH TRADING COMPANY LTD
DRCIP data.gov.cy
HE399892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Ηλία Καννάουρου, 104B,, 'Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CHRISTO & BEST HOMES LIMITEDShared officer / director · 10 share thisCE & MM COMMUNICATION SERVICES LTDShared officer / director · 10 share thisH20 ENTERTAINMENTShared officer / director · 10 share thisONISIFOROU & SPYROU ENTERPRISES LIMITEDShared officer / director · 10 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 10 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRISTO & BEST WOMAN LIMITEDShared officer / director · 10 share thisΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDIGIMAMA LTDShared officer / director · 10 share thisJOANNA`S SPYROU KITCHEN LTDShared officer / director · 10 share thisΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINOR ALPHA FASHIONShared officer / director · 10 share thisNISAK LEATHERS & PLASTICS LIMITEDShared officer / director · 10 share thisNIKOS P. SPYROU GROUP LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE399892/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100