DOSSIERS / NICSOF TRADING
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Company dossier

NICSOF TRADING

CYPRUS · COMPANY · INCORPORATED 2015-04-16
KYBE ID: BN41822 · BN41822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICSOF TRADING
DRCIP data.gov.cy
BN41822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Ειρήνης, 23,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRIS PANTELIDES (ESTATES) LIMITEDShared officer / director · 7 share thisFORUM RENTALS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗShared officer / director · 7 share thisCHRIS PANTELIDES MOTORS LIMITEDShared officer / director · 7 share thisPAMAGEO TRADING LTDShared officer / director · 7 share thisCHR. PANTELIDES VEGETABLE LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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