DOSSIERS / NIARCHO TRADING LIMITED
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Company dossier

NIARCHO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: HE61368 · HE61368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NIARCHO TRADING LIMITED
DRCIP data.gov.cy
HE61368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Αινείου, 9,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
7 OF 9 SERVICES LIMITEDShared officer / director · 3 share thisSAVVAS C. NICOLAIDES LIMITEDShared officer / director · 3 share thisK.A. AERONAUTILUS LTDShared officer / director · 9 share thisΕ.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisIDETICA LIMITEDShared officer / director · 9 share thisGW4FM LTDShared officer / director · 9 share thisLAPRAM TRADING LIMITEDShared officer / director · 9 share thisLOUARCHO TRADING LIMITEDShared officer / director · 9 share thisW. LAKATAMIA FOOTBALL CLUB LTDShared officer / director · 9 share thisGLOBE WILLIAMS FACILITIES MANAGEMENT LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ-ΜΑΡΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPRAM TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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