DOSSIERS / NEMADAL TRADING CO. LIMITED
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Company dossier

NEMADAL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-18
KYBE ID: HE22033 · HE22033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEMADAL TRADING CO. LIMITED
DRCIP data.gov.cy
HE22033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-18
DRCIP data.gov.cy
Καβάφη, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & J CHARALAMBOUS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 7 share thisL.G. REAL ESTATE AGENCY LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared 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

4 people
NameRoleFromSource
NELLY W. KHONAIZERdirector—Cyprus registry
VIOLETTE IBRAHIM FAZAHdirector—Cyprus registry
WADIH J.W. KHONAIZERdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣsecretary—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