DOSSIERS / NARDINES TRADING LIMITED
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Company dossier

NARDINES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-05
KYBE ID: HE82310 · HE82310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NARDINES TRADING LIMITED
DRCIP data.gov.cy
HE82310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-05
DRCIP data.gov.cy
Αχιλλέως, 31,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BAYHEAD ENTERPRISES LIMITEDdissolvedBERNEY TRADING LIMITEDdissolvedBERTIERA TRADING LIMITEDdissolvedBRETENA TRADING LIMITEDdissolvedHILLSOTA TRADING LIMITEDdissolvedJOSEDALE ENTERPRISES LIMITEDdissolvedMINGOFA ENTERPRISES LIMITEDdissolvedOVERCALL ENTERPRISES LIMITEDdissolvedRIDGEFIELD ENTERPRISES LIMITEDdissolvedSMART ENERGY SOLUTIONSdissolvedTORCHA ENTERPRISES LIMITEDdissolvedTRIPLER SHIPPING CO LIMITEDdissolvedVESTONI TRADING LIMITEDdissolvedVISCOSITY TRADING LIMITEDdissolvedWAYDEAR TRADING LIMITEDdissolvedWINSOME ENTERPRISES LIMITEDdissolvedWOODROW TRADING LIMITEDdissolvedΑ. ΚΟΛΟΚΟΥ - Μ. ΠΑΠΑΓΕΩΡΓΙΟΥdissolved

People with significant control

2 people
NameRoleFromSource
IGORS SUHAREVSKISdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDERA TRADING LIMITED · dissolved · name-sim 0.5) — 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