DOSSIERS / J NAIS TRENDY LINE LIMITED
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Company dossier

J NAIS TRENDY LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-15
KYBE ID: HE131738 · HE131738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
J NAIS TRENDY LINE LIMITED
DRCIP data.gov.cy
HE131738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-15
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 24,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DIAMOND KRYSOS JEWELLERY LIMITEDShared registered address · 4 share thisA.I. PHARMACARDShared registered address · 4 share thisNALOUPOS ELECTRONICSShared officer / director · 4 share thisJACKOMINICO JEWELLERY LIMITEDShared officer / director · 4 share thisΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAMAZONIOS FUNBUS (PAPHOS)Shared registered address · 4 share thisDUMBELL LTDShared officer / director · 9 share thisJ & N AUTO REPAIRS LIMITEDShared officer / director · 9 share thisJ & N INSPECTION LINE LIMITEDShared officer / director · 9 share thisA & N JEWELLERY COLLECTIONS LIMITEDShared officer / director · 9 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared officer / director · 9 share thisANDREAS SOTIRIOU & CO.Shared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΚΟΥΜΗsecretary—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