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Company dossier

NIMARKO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-21
KYBE ID: HE57926 · HE57926 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNIMARKO TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE57926

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 232,, APOLLON BUILDING, Floor 1, Flat 102,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ESIOD TRADING LIMITEDdissolved A.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolved A.F. EUROSAUDI FISHERIES CO. LIMITEDdissolved AFFIRM CO. LIMITEDdissolved AGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolved AIR FORCE SHIPPING LIMITEDdissolved AKIS GAMES LIMITEDdissolved ALFALINK TRADING LIMITEDdissolved AL SHAREK MARINE LIMITEDdissolved ALVINGHAM TRADING LIMITEDdissolved ANDRIANOS NAVIGATION COMPANY LIMITEDdissolved ANGULUM HOLDINGS LIMITEDdissolved A.O.K. TRADING (OVERSEAS) LIMITEDdissolved ARCHITELO HOME CARE LIMITEDdissolved A. SKORYNIN ENTERPRISES LIMITEDdissolved ATLAS FLOATING CRANE LIMITEDdissolved AUSPEX ENTERPRISES LIMITEDdissolved BIGSHOTS CO LIMITEDdissolved BLACK MARLIN MARINE SERVICES LIMITEDactive BLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

3 links

Shared operator — likely the same administrator

RIFKA LIMITEDShared officer / director · 4 share this DIGNITY TRADING CO. LIMITEDShared officer / director · 4 share this ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGNITY TRADING CO. LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100