KYBE — See who's really behind any company

Company dossier

M. NAJI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47326 · HE47326 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. NAJI TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE47326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-31

DRCIP data.gov.cy

Registered addressΚατσώνη, 2,, Flat 205,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALEXANDER LAWSON & COactive A.M. WINES & SPIRITS TRADING LIMITEDdissolved BLUERING LTDactive BOVARD LTDactive FINCRAFT LIMITEDdissolved HELINDO SHIP MANAGEMENT LIMITEDdissolved HOVE COMMODITIES LIMITEDdissolved INDOTANKERS LIMITEDdissolved MACBETON (PEPPIS)active MARATHASA GENERAL ESTATE FINANCE COMPANY LIMITEDdissolved MIRKO TRADING LIMITEDdissolved PETAKI SHIPPING LIMITEDdissolved QUESTPACK (CYPRUS) LIMITEDdissolved ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥactive

Connections

3 links

Shared operator — likely the same administrator

ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥShared registered address · 4 share this MARATHASA GENERAL ESTATE FINANCE COMPANY LIMITEDShared registered address · 4 share this HOVE COMMODITIES LIMITEDShared registered address · 4 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

Name	Role	From	Source
MAJED ABED ALI NAJI	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100