DOSSIERS / NISANTE TRADING LIMITED
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Company dossier

NISANTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256232 · HE256232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NISANTE TRADING LIMITED
DRCIP data.gov.cy
HE256232
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTRE, Floor 2,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE TRAVEL ESCAPES LTDactiveACUVETIA LTDdissolvedALC ATLAS 365 LTDstrike_offALTERECHO LIMITEDactiveAMANITUS LTDactiveAPOLLO 7886 FOUNDATION LTDactiveAPPCODIX LTDactiveA.S.K.E. ACADEMEX LIMITEDstrike_offATANIUM CONSULTING LTDdissolvedATARIVO ENTERPRISES LTDactiveBENSOLLI LTDactiveBLACKGRID LTDactiveBLUESHINE LIMITEDdissolvedBOGOFINANCE CAPITAL MARKETS LTDdissolvedCATLOF TRADING LTDdissolvedCHERSIUS TRADING LTDstrike_offCHEYLISS HOLDINGS LIMITEDstrike_offCOMMERTZ BUSINESS TRADE LTDactiveCREDIT FONCIER INTERNATIONAL CFI LTDstrike_offCREDIT FONCIER INTERNATIONAL TRADE & FINANCE CFITF LTDstrike_off

+60 more

Connections

10 links
Shared operator — likely the same administrator
CHEYLISS HOLDINGS LIMITEDShared officer / director · 6 share thisSARKOV COMPANY LIMITEDShared officer / director · 6 share thisISAMUN LIMITEDShared officer / director · 6 share thisISAMUN LIMITEDShared registered address · 6 share thisMOUNTCROWN HOLDING LIMITEDShared officer / director · 6 share thisCHEYLISS HOLDINGS LIMITEDShared registered address · 6 share thisSABANI LTDShared registered address · 6 share thisMOUNTCROWN HOLDING LIMITEDShared registered address · 6 share thisNIKOLEMIA TRADING LTDShared registered address · 6 share thisNIKOLEMIA TRADING 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

2 people
NameRoleFromSource
MALHAZ DZHOMIDAVAdirector—Cyprus registry
HAMBARDZUM ASATRYANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100