DOSSIERS / N & V TRADING LIMITED
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Company dossier

N & V TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-14
KYBE ID: HE126109 · HE126109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
N & V TRADING LIMITED
DRCIP data.gov.cy
HE126109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-14
DRCIP data.gov.cy
Μάρκου Δράκου, 61,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OK MARINE CONSULTANTS LIMITEDShared officer / director · 3 share thisSMAROUNO TRADING LIMITEDShared officer / director · 3 share thisNEWPALM ENTERPRISES LIMITEDShared officer / director · 9 share thisKALIX ENTERPRISES LIMITEDShared officer / director · 9 share thisJULIETINA TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisANALIVIA LIMITEDShared officer / director · 9 share thisFERELA ENTERPRISES LIMITEDShared officer / director · 9 share thisACEWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisKOL ENTERPRISES LIMITEDShared officer / director · 9 share thisCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΥΠΡΙΑΝΗ ΠΙΕΡΙΔΗdirector—Cyprus registry
ΒΑΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMAROUNO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100