DOSSIERS / NISDAL TRADING CO LTD
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Company dossier

NISDAL TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-26
KYBE ID: HE336237 · HE336237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
NISDAL TRADING CO LTD
DRCIP data.gov.cy
HE336237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-26
DRCIP data.gov.cy
Ανδρέα Παπανδρέου, 22,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TILES & TILES CO. LTDShared registered address · 3 share thisNISDAL (BUILDING PROMOTIONS) LIMITEDShared registered address · 3 share thisKITTOS & ASSIOTIS DEVELOPERS LIMITEDShared officer / director · 12 share thisZACHARIOU & KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisKYRIAKOS K. KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 12 share thisNISDAL IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 12 share thisKPST AUDITORS LIMITEDShared officer / director · 12 share thisKPST INVESTMENTS LIMITEDShared officer / director · 12 share thisGE.T.CON LIMITEDShared officer / director · 12 share thisNISDAL (BUILDING PROMOTIONS) LIMITEDShared officer / director · 12 share thisNISDAL (CONSTRUCTIONS) LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΓΙΩΡΓΟΣ KΙΤΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ KΙΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100