DOSSIERS / NIVACO TRADING LIMITED
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Company dossier

NIVACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-18
KYBE ID: HE50658 · HE50658 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
NIVACO TRADING LIMITED
DRCIP data.gov.cy
HE50658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DRAGOMIR KARICdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΣΤΑΔΗΜΑΣdirector—Cyprus registry
SVETEN KARICsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENEXES TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DRAGOMIR KARIC (officer) matches PEP Dragomir Karić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100