DOSSIERS / NEREIS TRADING LIMITED
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Company dossier

NEREIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288410 · HE288410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NEREIS TRADING LIMITED
DRCIP data.gov.cy
HE288410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Λόρδου Βύρωνος, 48,, PETALMO CITY APARTMENTS, Flat Κατ.3,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PASATHEM TRADING LTDShared officer / director · 5 share thisNIKI & THEMIS FOOD & DRINKS LTDShared officer / director · 5 share thisGOLDOROSSIMO LTDShared officer / director · 5 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 5 share thisT & A THE GREAT LIMITEDShared officer / director · 5 share thisACCAPPELA MUSIC STORE LIMITEDShared officer / director · 5 share thisHAVERBAY ENTERPRISES LIMITEDShared officer / director · 5 share thisLA.NI.EL. ENTERPRISES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100