DOSSIERS / NEXGEN TRADING LIMITED
← SearchExport PDF
Company dossier

NEXGEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-25
KYBE ID: HE79807 · HE79807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEXGEN TRADING LIMITED
DRCIP data.gov.cy
HE79807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-25
DRCIP data.gov.cy
Γιάννη Τσαττάλα, 11,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ACREW HOLDINGS LTDShared officer / director · 10 share thisPLIRO LTDShared officer / director · 10 share thisPARASELENAE INFORMATION TECHNOLOGIES LTDShared officer / director · 10 share thisBUKKERS INVESTMENTS LIMITEDShared officer / director · 10 share thisSELENA INVESTMENT FUND RAIF V.C.I.C. LTDShared officer / director · 10 share thisDELJ PRECISION ESTATES LTDShared officer / director · 10 share thisPIRS BROADCASTING LIMITEDShared officer / director · 10 share thisSEATOWN INVESTMENTS LIMITEDShared officer / director · 10 share thisVF FOUNDATIONShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΕΥΡΙΚΛΕΙΑ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100