KYBE — See who's really behind any company

Company dossier

DA. NI. AL. TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-11
KYBE ID: HE295142 · HE295142 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDA. NI. AL. TRADING COMPANY LTD

DRCIP data.gov.cy

RegistrationHE295142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-11

DRCIP data.gov.cy

Registered addressΛεοπόλδου Γκλάσνερ, 7,, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

XTERRA HOLDINGS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

XTERRA HOLDINGS LTDShared registered address · 2 share this ALYONKA LIMITEDShared officer / director · 2 share this LIMEGRAMS HOLDING LTDShared officer / director · 4 share this BALENIA LIMITEDShared officer / director · 4 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
ALONA BAKHTADZE	director	—	Cyprus registry
DAVID BAKHTADZE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100