DOSSIERS / NAOUM TRADING LIMITED
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Company dossier

NAOUM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-08
KYBE ID: HE57717 · HE57717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NAOUM TRADING LIMITED
DRCIP data.gov.cy
HE57717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-08
DRCIP data.gov.cy
Αγίου Ιωάννου Χρυσοστόμου, 64,, Αρχάγγελο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N. NAOYM MOTORS LIMITEDShared officer / director · 7 share thisL.M.S. NAOUM TYRE SERVICES LIMITEDShared officer / director · 7 share thisSALUKIS DISTINCTIVE PRODUCTSShared officer / director · 7 share thisN & N SPORTS CENTREShared officer / director · 7 share thisL.M.S. NAOUM TYRE SERVICESShared officer / director · 7 share thisNAOYM CARS LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΑΟΥΜ ΝΑΟΥΜdirector—Cyprus registry
ΣΟΝΙΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100