DOSSIERS / N.S. MODERN VISION TRADING
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Company dossier

N.S. MODERN VISION TRADING

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: BN37189 · BN37189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N.S. MODERN VISION TRADING
DRCIP data.gov.cy
BN37189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Αθαλάσσας, 70C,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ. Α. ΟΦΤΟ ΚΛΕΦΤΙΚΟ ''Ο ΠΡΟΣΦΥΓΑΣ'' ΛΤΔShared officer / director · 5 share thisL25 ENTERTAINMENT NICOSIAShared officer / director · 5 share thisWNC WAVEFORM NETWORKS CYPRUS LTDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΟΣ Ν. ΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 5 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
ΝΙΚΟΛΑΣ ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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