DOSSIERS / NELLA TRADING LIMITED
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Company dossier

NELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-26
KYBE ID: HE5720 · HE5720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NELLA TRADING LIMITED
DRCIP data.gov.cy
HE5720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-26
DRCIP data.gov.cy
Περικλέους, 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CTH MARINES LIMITEDShared officer / director · 4 share thisBON VOYAGE LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΚΩΣΤΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΚΩΣΤΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisCTH MARINES LIMITEDShared registered address · 5 share thisBON VOYAGE LIMITEDShared registered address · 5 share thisΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisBVME LTDShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ Κ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHEODOROS KYR. THEODOROU ENTERPRISESShared officer / director · 8 share thisΦΡΟΥΤΑΡΙΑ Θ.Θ. ΠΕΝΤΑΣΧΟΙΝΟΣShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ Κ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Κ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Κ. ΘΕΟΔΩΡΟΥ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADTH TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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