DOSSIERS / NIVANI TRADING LIMITED
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Company dossier

NIVANI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-06
KYBE ID: HE145403 · HE145403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NIVANI TRADING LIMITED
DRCIP data.gov.cy
HE145403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-06
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100