DOSSIERS / N. & K. TRIMERS LIMITED
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Company dossier

N. & K. TRIMERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: HE121298 · HE121298 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
N. & K. TRIMERS LIMITED
DRCIP data.gov.cy
HE121298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
Ησιόδου, 19,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATENIUM GARDENSShared registered address · 2 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.V.M. WORKSHOP LIMITEDShared officer / director · 5 share thisNEWMAX LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΤΣΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100