DOSSIERS / NEST TRADING LIMITED
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Company dossier

NEST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-06
KYBE ID: HE77456 · HE77456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NEST TRADING LIMITED
DRCIP data.gov.cy
HE77456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ICEMAN SHIPPING CO LIMITEDShared registered address · 4 share thisTITOULLINIA TRADING LIMITEDShared registered address · 4 share thisHOLLYBUSH TRADING LIMITEDShared registered address · 4 share thisLANDPOTENTIAL LIMITEDShared officer / director · 9 share thisUNIADVISE LTDShared officer / director · 9 share thisLARNACAN INDOOR SKATE ARENA LTDShared officer / director · 9 share thisHOLLYBUSH TRADING LIMITEDShared officer / director · 9 share thisM.S.P. SOLAR ENERGY LIMITEDShared officer / director · 9 share thisM.P.C. SOLAR ENERGY LIMITEDShared officer / director · 9 share thisYASMIA LIMITEDShared officer / director · 9 share thisC.C.S. SOLAR ENERGY LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPATHI 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