KYBE — See who's really behind any company

Company dossier

NIHIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-03
KYBE ID: HE118000 · HE118000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNIHIL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE118000

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-03

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26Γ,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ACETORY INVESTMENTS LTDdissolved AMITRI VENTURES LIMITEDdissolved ANGROVE HOLDINGS LIMITEDdissolved ARCHIES ENTERPRISES LIMITEDdissolved AXIA CHANNEL LIMITEDstrike_off BISKEL LIMITEDdissolved BLITZEN TRADING LIMITEDdissolved BRAIMA ESTATES LIMITEDdissolved BURIAN ENTERPRISES LIMITEDdissolved CMR INFINITY CONSULTING LTDdissolved DOTTIE ENTERPRISES LIMITEDdissolved ENACEM HOLDINGS LIMITEDdissolved FTW SYSTEMS LIMITEDdissolved GAEKLE TRADING LIMITEDdissolved GLEXDAR HOLDINGS LIMITEDdissolved GLOSAB LIMITEDdissolved GOVANT TRADING LIMITEDdissolved HAZARINVEST LIMITEDdissolved IGOMYR TRADE & TOURS LIMITEDdissolved I.N.T. - INCORPORATE TRAVEL AGENCY LTDdissolved

+27 more

Connections

3 links

Shared operator — likely the same administrator

VOZANI LIMITEDShared officer / director · 4 share this ALYCHA VENTURES LIMITEDShared officer / director · 4 share this ONITAS HOLDINGS 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

2 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
R S N CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100