DOSSIERS / NATELI TRADING LIMITED
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Company dossier

NATELI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-11
KYBE ID: HE73618 · HE73618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NATELI TRADING LIMITED
DRCIP data.gov.cy
HE73618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-11
DRCIP data.gov.cy
Δημητσάνη, 12,, VIOCHROM BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B J P TRADING LIMITEDShared registered address · 3 share thisM.Z. SECRETARIAL LIMITEDShared registered address · 3 share thisSR CENTRAL EXPLORATION AND MINING COMPANY LIMITEDShared officer / director · 4 share thisSKYNET COURIER (CYPRUS) LIMITEDShared officer / director · 4 share thisM.Z. SECRETARIAL 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΑΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
M.Z. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIMA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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