DOSSIERS / NEGANA TRADING CO LIMITED
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Company dossier

NEGANA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-22
KYBE ID: HE57433 · HE57433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
NEGANA TRADING CO LIMITED
DRCIP data.gov.cy
HE57433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-22
DRCIP data.gov.cy
Προδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AD-AZ GLOBAL TRADING COMPANY LIMITEDdissolvedANCUTA COMPANY LIMITEDdissolvedANIMAR BIS LIMITEDdissolvedAROCANIA TRADING COMPANY LIMITEDdissolvedBORIANO TRADING COMPANY LIMITEDdissolvedCENERYMA TRADING COMPANY LIMITEDdissolvedCOREDOR COMPANY LIMITEDdissolvedD.V. FOOD ARTS LIMITEDstrike_offE.A.G.E. LIMITEDdissolvedEIS ENCYCLOPEDIC INTELLIGENT SYSTEMS LIMITEDdissolvedGANDARA MARKETING LIMITEDdissolvedKAMELIA MANAGEMENT LIMITEDstrike_offKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDstrike_offK.C ROYALTIES COMPANY LIMITEDdissolvedKLORIHENTA TRADING COMPANY LIMITEDdissolvedKSC KNOWLEDGE & SENSE CONSULTING LTDdissolvedMANDGOR LIMITEDstrike_offNA & SE TRADING CO LIMITEDdissolvedNOVUS VIS LIMITEDdissolvedPANTHER SECURITY HOLDING COMPANY LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ANATOLI GALKINdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NA & SE TRADING CO LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100