DOSSIERS / NOSTECO TRADING LIMITED
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Company dossier

NOSTECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-07
KYBE ID: HE71557 · HE71557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NOSTECO TRADING LIMITED
DRCIP data.gov.cy
HE71557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-07
DRCIP data.gov.cy
Ελλάδος, 5Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOWARCO OVERSEAS LIMITEDShared registered address · 3 share thisSPEKAM KOMERS LIMITEDShared registered address · 3 share thisALBBING (CYPRUS) LIMITEDShared officer / director · 4 share thisSECYCO LIMITEDShared officer / director · 4 share thisSIDRA TRADING LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
MUHAMED MULHAXHAdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORTHING TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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