DOSSIERS / NIRVANA TRADING ENTERPRISES
← SearchExport PDF
Company dossier

NIRVANA TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1967-01-20
KYBE ID: BN1314 · BN1314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NIRVANA TRADING ENTERPRISES
DRCIP data.gov.cy
BN1314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-01-20
DRCIP data.gov.cy
Φωκίωνος, 12,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.M. NEW YORK PHOTO LASER-PRINTERS TRADING LIMITEDShared registered address · 2 share thisPHOENIX INVESTMENTS LIMITEDShared officer / director · 10 share thisBUILDIT CY LTDShared officer / director · 10 share thisS.A ONLINE EMALLShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisWGM SERVICES LIMITEDShared officer / director · 10 share thisPETRIDES & DRAKOSShared officer / director · 10 share thisELLINISCO TRADE LTDShared officer / director · 10 share thisPARTYZIGNShared 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100