DOSSIERS / NATABOURNOSS TRADING LIMITED
← SearchExport PDF
Company dossier

NATABOURNOSS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-07
KYBE ID: HE54581 · HE54581 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NATABOURNOSS TRADING LIMITED
DRCIP data.gov.cy
HE54581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINK TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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