KYBE — See who's really behind any company

Company dossier

N.V. DECORATIONS & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235451 · HE235451 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameN.V. DECORATIONS & TRADING LTD

DRCIP data.gov.cy

RegistrationHE235451

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 27C,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

C.T. BISTROHOUSE LIMITEDdissolved HUMBERTO LIMITEDactive T.H.E. BOX 42 LIMITEDstrike_off VALADINO HOLDINGS LIMITEDdissolved ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
VASILICA BATOG	director	—	Cyprus registry
AHMAD NISAR	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 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