KYBE — See who's really behind any company

Company dossier

N.S.R. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293314 · HE293314 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameN.S.R. TRADING LTD

DRCIP data.gov.cy

RegistrationHE293314

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-07

DRCIP data.gov.cy

Registered addressΞάνθης, 1,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALL YOU CAN SURFactive SS PORTFOLIO ESTATES LTDactive

Connections

4 links

Shared operator — likely the same administrator

HNA GmbHShared officer / director · 3 share this SOBA GmbHShared officer / director · 3 share this ALL YOU CAN SURFShared registered address · 3 share this SS PORTFOLIO ESTATES LTDShared registered address · 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
ΝΙΚΟΛΑΗ ΣΤΕΦΑΝΟΒ	director	—	Cyprus registry
ΝΙΚΟΛΑΗ ΣΤΕΦΑΝΟΒ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΗ ΣΤΕΦΑΝΟΒ (officer) matches PEP Никола Стефанов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100