DOSSIERS / A. NICPAUL TRADING LIMITED
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A. NICPAUL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: HE410538 · HE410538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A. NICPAUL TRADING LIMITED
DRCIP data.gov.cy
HE410538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Δημοκρατίας, 1,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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