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Company dossier

A.D. AND N.D. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-25
KYBE ID: HE45724 · HE45724 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameA.D. AND N.D. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE45724

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-25

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_off ABISLAND HOLDINGS LIMITEDdissolved ACKLAM TRADING LIMITEDdissolved A.D. ADVANCED OILFIELD SERVICES LIMITEDdissolved AGATHOCLES A. ASTREOS LIMITEDdissolved AGIS P. MICHAELIDES LIMITEDdissolved AGROIMPEX LIMITEDdissolved AKA PTINOPOLI LIMITEDdissolved AKTAMAR MARITIME LIMITEDdissolved ALCOPEX TRADING LIMITEDdissolved ALIKNER MARITIME LIMITEDdissolved ALMYCO LIMITEDdissolved ALTAMOR TRADE LIMITEDdissolved AMENactive ANAC TOURIST ENTERPRISES LIMITEDdissolved A.N. & A.S. ENTERPRISES LIMITEDdissolved ANDAVE LIMITEDdissolved ANIMAT A.M. (CYPRUS) LIMITEDdissolved ANTERCOM CORPORATION LIMITEDdissolved ANTEXOL TRADE LIMITEDdissolved

+419 more

Connections

1 link

Shared operator — likely the same administrator

A.D. AND N.D. TRADING SERVICES LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ALEXANDER DUKIC	director	—	Cyprus registry
NEBOJSA DUKIC	director	—	Cyprus registry
CENLEX SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.D. AND N.D. TRADING SERVICES LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score49/100