DOSSIERS / N.M.K. TRADING LIMITED
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Company dossier

N.M.K. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-20
KYBE ID: HE159934 · HE159934 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
N.M.K. TRADING LIMITED
DRCIP data.gov.cy
HE159934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-20
DRCIP data.gov.cy
Αγίου Θεοδοσίου, 3,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PIG GEN A. N. LTDShared officer / director · 6 share thisMAGICTHERM LIMITEDShared officer / director · 6 share thisΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. NIKODEMOU ENGINEERING SOLUTIONS AND IMPORTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100