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Company dossier

NEYIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72247 · HE72247 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEYIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE72247

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-12

DRCIP data.gov.cy

Registered addressΠατριάρχου Γρηγορίου, 10Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M. BATAS LTDShared officer / director · 2 share this ΚΛΑΓΓΙΔΗΣ & ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΛΑΓΓΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΠΑΤΑΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ANDREI VATAIITSYN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTALIA TRAVEL TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100