DOSSIERS / NEVERLAND TRADING LIMITED
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Company dossier

NEVERLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-19
KYBE ID: HE49846 · HE49846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
NEVERLAND TRADING LIMITED
DRCIP data.gov.cy
HE49846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-19
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 604,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.E.D. RESTAURANTS LIMITEDdissolvedAFTALLAS CONSTRUCTIONS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDdissolvedG & I PINK PALM RESTAURANTS LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedINTERCITY TRANSPORT LIMITEDactiveKOMETA TRADING LIMITEDdissolved

+22 more

Connections

4 links
Shared operator — likely the same administrator
KORYNTHIAS TRADING CO LIMITEDShared registered address · 2 share thisALERNO TRADING LIMITEDShared officer / director · 4 share thisBOSSTAGE ENTERPRISES LIMITEDShared officer / director · 4 share thisΑ. ΚΑΙΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALERNO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100