DOSSIERS / NAGMI TRADING
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Company dossier

NAGMI TRADING

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: BN24969 · BN24969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NAGMI TRADING
DRCIP data.gov.cy
BN24969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Δωριέων, 11Β,, Δασούπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.S.A.C. SPECIAL SERVICES CO. LIMITEDShared officer / director · 6 share thisADVENTURE WITHOUT LIMITSShared officer / director · 6 share thisLELLA KENTONIS INVESTMENT CO. LIMITEDShared officer / director · 6 share thisADVENTURE WITHOUT LIMITS LTDShared officer / director · 6 share thisNYG TRADINGShared officer / director · 6 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
ΝΙΚΟΣ ΚΕΝΤΩΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100