DOSSIERS / NDR TRADING LIMITED
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Company dossier

NDR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-08
KYBE ID: HE483238 · HE483238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NDR TRADING LIMITED
DRCIP data.gov.cy
HE483238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-08
DRCIP data.gov.cy
Ρόδου, 11,, ARMIRA RESIDENCE, Flat 201,, Αγιος Αθανάσιος, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MISO MEDIA CONSULTING LTDShared officer / director · 7 share thisEMMAR CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisEMANT CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΑ. ΧΑΡΑΛΑΜΠΟΥΣ ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisEMMAR DEVELOPMENT LIMITEDShared officer / director · 7 share thisA.A. LEDRA LOGISTICS LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.G.C. TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100