DOSSIERS / NISANDO TRADING LTD
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Company dossier

NISANDO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281476 · HE281476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NISANDO TRADING LTD
DRCIP data.gov.cy
HE281476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-08
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CREAM RESTAURANTShared 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
NameRoleFromSource
ΝΙΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100