DOSSIERS / NEMODEB TRADING LIMITED
← SearchExport PDF
Company dossier

NEMODEB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75449 · HE75449 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NEMODEB TRADING LIMITED
DRCIP data.gov.cy
HE75449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactive

+63 more

Connections

9 links
Shared operator — likely the same administrator
EMIDA TRADING LIMITEDShared officer / director · 10 share thisRIGABU TRADING LIMITEDShared officer / director · 10 share thisELGALIS TRADING LIMITEDShared officer / director · 10 share thisASKOLD HOLDING LIMITEDShared officer / director · 10 share thisBADEKOS TRADING LIMITEDShared officer / director · 10 share thisP. CH. GEMINI MOTOR AGENCY LIMITEDShared officer / director · 10 share thisOMNEFINCO TRADING LIMITEDShared officer / director · 10 share thisWELSABEL INVESTMENTS LIMITEDShared officer / director · 10 share thisPLUS TOURIST AND CONVENTION CENTRE LIMITEDShared officer / director · 10 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
KALIN KOUNTCHEV PAVLOVdirector—Cyprus registry
PAVEL KOUNTCHEV PATEVdirector—Cyprus registry
KALIN KOUNTCHEV PAVLOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100