DOSSIERS / NELSIN TRADING CO. LIMITED
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Company dossier

NELSIN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-09
KYBE ID: HE98971 · HE98971 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NELSIN TRADING CO. LIMITED
DRCIP data.gov.cy
HE98971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-09
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FERROIMPEX LIMITEDShared registered address · 2 share thisSMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITEDShared officer / director · 2 share thisGC SOUTH MILK HOLDINGS LIMITEDShared officer / director · 4 share thisULTRAMAR ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDdirector—Cyprus registry
GILLIAN HORAH CAINEdirector—Cyprus registry
SUSAN CHRISTINE CUBBONdirector—Cyprus registry
ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100