DOSSIERS / NLN TRADING LIMITED
← SearchExport PDF
Company dossier

NLN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-20
KYBE ID: HE202349 · HE202349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NLN TRADING LIMITED
DRCIP data.gov.cy
HE202349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-20
DRCIP data.gov.cy
Πιαλέ Πασιά, 122,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LOUCAS NICOLAOU RENT CARS LIMITEDShared registered address · 4 share thisN. KARTING EXCELARENA LIMITEDShared registered address · 4 share thisLOUCAS NICOLAOU MOTORBIKES RENTALShared registered address · 4 share thisL. & G. CATERING BUSINESS LIMITEDShared officer / director · 6 share thisN & N ACTION PARK LIMITEDShared officer / director · 6 share thisN.L. NICOLAOU LIMITEDShared officer / director · 6 share thisLOUCAS NICOLAOU RENT CARS LIMITEDShared officer / director · 6 share thisN. KARTING EXCELARENA LIMITEDShared officer / director · 6 share thisK.M. JUMBO GLASS LIMITEDShared officer / director · 7 share thisXGM LTDShared officer / director · 7 share thisALLDAY TRUST SERVICEShared officer / director · 7 share thisVENTALIA CHINESE RESTAURANT LIMITEDShared officer / director · 7 share thisCHRYSO MICHAEL FASHION WEARShared officer / director · 7 share thisPERICLEOUS MICHAIL LLCShared 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
ΝΙΚΟΣ Λ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΜΙΧΑΗΛsecretary—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