KYBE — See who's really behind any company

Company dossier

N.G.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-21
KYBE ID: HE66691 · HE66691 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameN.G.C. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE66691

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-21

DRCIP data.gov.cy

Registered addressθεοκρίτου, 6Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LACORZETA TRADING LIMITEDShared officer / director · 2 share this N.I.M. DIGISCIENCE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΥΛΛΑ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROZALEA TRADING LIMITED · strike_off · 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