DOSSIERS / NELISOL TRADING LTD
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Company dossier

NELISOL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-23
KYBE ID: HE475654 · HE475654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NELISOL TRADING LTD
DRCIP data.gov.cy
HE475654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, MELODY HOUSE 1,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100