KYBE — See who's really behind any company

Company dossier

NET ONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77842 · HE77842 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameNET ONE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE77842

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-26

DRCIP data.gov.cy

Registered addressΔάμωνος, 40,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

Connections

2 links

Shared operator — likely the same administrator

HICOM TRADING LIMITEDShared officer / director · 3 share this ASTY POINT ENTERPRISES LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΑΡΤΑ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE NET TRADING LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100