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Company dossier

NIVANET TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-02
KYBE ID: HE308691 · HE308691 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameNIVANET TRADING LTD

DRCIP data.gov.cy

RegistrationHE308691

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-02

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 26,, ΖΑΚΟ COURT, Floor 5, Flat 502,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ADAMOU & GARPOZIS DEVELOPMENTS LTDdissolved CHROSATO TRADING LIMITEDdissolved COPLIXO LTDdissolved D. VASSIOTIS TRADING LIMITEDdissolved M.M PERSEPOLISE FOOD LTDstrike_off NOUSIS SILVER LTDactive V. THEODOROU ACCOUNTING SERVICES LTDstrike_off V.TH. (FAETHON) IMPORTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

COPLIXO LTDShared registered address · 3 share this V.TH. (FAETHON) IMPORTS 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
ΝΙΚΟΛΑΟΣ ΒΑΡΔΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΑΡΔΑΚΗΣ	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