DOSSIERS / NELKO TRADING LIMITED
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Company dossier

NELKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-07
KYBE ID: HE77486 · HE77486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NELKO TRADING LIMITED
DRCIP data.gov.cy
HE77486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-07
DRCIP data.gov.cy
Αγαπήνορος, 2Β,, IRIS TOWER, Flat 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANADACOM LIMITEDShared officer / director · 6 share thisKPMT CONSULTING LIMITEDShared officer / director · 6 share thisA.A.R. FINANCE LIMITEDShared officer / director · 6 share thisJ.I.A. & A.N.A. VEHICLES LIMITEDShared officer / director · 6 share thisATOS TRADING LIMITEDShared officer / director · 6 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
NEDIALKA STOYANOVA KOLAROVAdirector—Cyprus registry
NIKOLETA SPIROVA DEBARSKAdirector—Cyprus registry
NIKOLETA SPIROVA DEBARSKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATOS TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100