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Company dossier

NICHECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-30
KYBE ID: HE71990 · HE71990 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICHECO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE71990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-30

DRCIP data.gov.cy

Registered addressΖακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BARDA TRADING LIMITEDdissolved BARNALEX TRADING LIMITEDdissolved BARSACO ENTERPRISES LIMITEDdissolved BEGUM CO LIMITEDdissolved EGLEFIC TRADING CO LIMITEDdissolved GROUPER TRADING LIMITEDdissolved NIPPER TRADING CO LIMITEDdissolved PITONEX TRADING LIMITEDdissolved PIVOLEX TRADING LIMITEDdissolved PRETEXCO ENTERPRISES LIMITEDdissolved RANETCO TRADING LIMITEDdissolved RAPTOR ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ZIGOMAR (OVERSEAS) LIMITEDShared officer / director · 2 share this PRETEXCO ENTERPRISES LIMITEDShared officer / director · 3 share this BARNALEX TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
LIDIA CHAMBERLEN	director	—	Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΧΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARNALEX TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100