KYBE — See who's really behind any company

Company dossier

NIME TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-19
KYBE ID: HE316911 · HE316911 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameNIME TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE316911

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-19

DRCIP data.gov.cy

Registered addressΟμονοίας, 69,, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CARNOSA LTDactive SHAREBOND INVESTMENTS LIMITEDdissolved STARRY SKY MOTOR AGENCY LIMITEDdissolved THE GATE DEVELOPER LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SHAREBOND INVESTMENTS LIMITEDShared registered address · 5 share this THE GATE DEVELOPER LTDShared registered address · 5 share this STARRY SKY MOTOR AGENCY LIMITEDShared registered address · 5 share this CARNOSA LTDShared registered address · 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

2 people

Name	Role	From	Source
NIVLEMA LTD	director	—	Cyprus registry
ΜΙΧΑΗΛ ΒΟΥΤΗΡΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched