DOSSIERS / NACROBA TRADING LIMITED
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Company dossier

NACROBA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-26
KYBE ID: HE404502 · HE404502 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
NACROBA TRADING LIMITED
DRCIP data.gov.cy
HE404502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-26
DRCIP data.gov.cy
Λοχαγού Καποτά, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZYMATA TRADING LIMITEDShared officer / director · 8 share thisK N P CANMAKERS LIMITEDShared officer / director · 8 share thisE. G. ANEMOS HYGIENE SERVICES LIMITEDShared officer / director · 8 share thisUNIQUE CHEMICALS LIMITEDShared officer / director · 8 share thisUNICARE (CLEANING SERVICES) LIMITEDShared officer / director · 8 share thisH. G. UNIFRESHShared officer / director · 8 share thisBLUE GRASS (CLEANING SOLUTIONS ) LTDShared officer / director · 8 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
ΗΡΑΚΛΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZYMATA TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100