DOSSIERS / NALCEMO TRADING LIMITED
← SearchExport PDF
Company dossier

NALCEMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-09
KYBE ID: HE64879 · HE64879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
NALCEMO TRADING LIMITED
DRCIP data.gov.cy
HE64879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-09
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MICHAEIL FILANOVSKYdirector—Cyprus registry
ΠΑΥΛΟΣ Κ. ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QURESHI TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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