DOSSIERS / AL - NILE TRADING LIMITED
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Company dossier

AL - NILE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-01
KYBE ID: HE69240 · HE69240 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AL - NILE TRADING LIMITED
DRCIP data.gov.cy
HE69240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-01
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANTRI SHIMITRA JEWELLERY LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

People with significant control

4 people
NameRoleFromSource
AICHA HOUMSSIdirector—Cyprus registry
IMAD MAKRASHdirector—Cyprus registry
MOHAMMED MAHER MUQRESHdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100