DOSSIERS / NUTECH TRADING (CYPRUS) LIMITED
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Company dossier

NUTECH TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-26
KYBE ID: HE59724 · HE59724 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
NUTECH TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE59724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-26
DRCIP data.gov.cy
NICOLAOU PENTADR.CTR BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

People with significant control

3 people
NameRoleFromSource
IOURI GOLUBEVdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
LAKOSERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANTEC (CYPRUS) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100