KYBE — See who's really behind any company

Company dossier

NIDANA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: HE286229 · HE286229 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameNIDANA TRADING LTD

DRCIP data.gov.cy

RegistrationHE286229

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-04

DRCIP data.gov.cy

Registered addressΧατζηλοιζή Μιχαηλίδη, 16,, CRYSTAL COURT, Floor 1,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CRAM THE STAGE MUSIC HALL LTDdissolved JURALES ENTERPRISES LIMITEDdissolved PHN COSMETICS LIMITEDdissolved PVR HOLDINGS (CYPRUS) LTDdissolved STUDIO B DESIGNS LIMITEDdissolved WANA TRADE LTDdissolved Ι. ΝΑΝΟΣ & Δ. ΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔstrike_off ΠΕΤΡΙΔΟΥ ΓΙΑΝΝΟΥΛΑ Δ.Ε.Π.Εdissolved

Connections

2 links

Shared operator — likely the same administrator

EFESSOS ENTERPRISES LIMITEDShared officer / director · 3 share this K.I.A. RESTAURANT LTDShared officer / director · 3 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
ASIYA KULIK	director	—	Cyprus registry
ASIYA KULIK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100