DOSSIERS / NAIEIN TRADING LIMITED
← SearchExport PDF
Company dossier

NAIEIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-19
KYBE ID: HE136405 · HE136405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NAIEIN TRADING LIMITED
DRCIP data.gov.cy
HE136405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-19
DRCIP data.gov.cy
Αγίου Κενδέα, 5,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROSACO (INVESTMENTS) LIMITEDShared officer / director · 6 share thisP.M.K. CELEBRATIONSShared officer / director · 6 share thisV. KOMODROMOS & CO LIMITEDShared officer / director · 6 share thisVASSOS KOMODROMOS & CO ACCOUNTANTS & CONSULTANTSShared officer / director · 6 share thisKORSAR AIRLINESShared officer / director · 6 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
ΠΡΟΔΡΟΜΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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