DOSSIERS / N.A.S. TRADING LIMITED
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Company dossier

N.A.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-02
KYBE ID: HE76443 · HE76443 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
N.A.S. TRADING LIMITED
DRCIP data.gov.cy
HE76443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-02
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

10 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Ν. ΕΓΓΛΕΖΑΚΗ ΕΤΑΙΡΕΙΑ "Α" ΛΙΜΙΤΕΔShared officer / director · 2 share thisPERATICA TRADING COMPANY LIMITEDShared officer / director · 4 share thisΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.E. INTERMEDIA CALLNET LTDShared officer / director · 4 share thisSPORTSAI GLOBAL LTDShared officer / director · 7 share thisGOLDSKY INC. LIMITEDShared officer / director · 7 share thisNOLCON SERVICES LIMITEDShared officer / director · 7 share thisDIRECT MARKETING D.M. LIMITEDShared officer / director · 7 share thisM.E. OSTRICH FARMS (AKAMAS) LIMITEDShared officer / director · 7 share thisM.E. OSTRICH FARMS TRADING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100