DOSSIERS / NODOSO TRADING & INVESTMENT LIMITED
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Company dossier

NODOSO TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-02
KYBE ID: HE140949 · HE140949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NODOSO TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE140949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-02
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NIKOLAOU & ZAVOS CENTER, Floor 1, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Τ. ΛΑΟΣ ΚΛΙΜΑΤΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤ.Λ. ΘΕΡΜΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFARETRADE ENTERPRISES LIMITEDShared officer / director · 4 share thisGREENWISE CO LIMITEDShared officer / director · 7 share thisKLEANTHIS CONSTANTINOU LAOS LTDShared officer / director · 7 share thisBIOMEDICAL LABORATORIES LAOSShared officer / director · 7 share thisΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣShared officer / director · 7 share thisWORLDSPECTUSShared officer / director · 7 share thisΧΑΡ - ΝΙΚΗ ΛΤΔShared officer / director · 7 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
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΛΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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