DOSSIERS / NOSETIO TRADING LIMITED
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Company dossier

NOSETIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-23
KYBE ID: HE431499 · HE431499 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
NOSETIO TRADING LIMITED
DRCIP data.gov.cy
HE431499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-23
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 2Α,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SCYTHIAN LIMITEDShared registered address · 6 share thisPALLINI HOLDINGS LIMITEDShared registered address · 6 share thisBARREX HOLDING LIMITEDShared registered address · 6 share thisNINA ESTABLISHMENT LIMITEDShared registered address · 6 share thisETANASKIA ENTERPRISES LIMITEDShared registered address · 6 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
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASAREO TRADING LIMITED · dissolved · name-sim 0.55) — 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