DOSSIERS / V.V. & N.L. TRADING LIMITED
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Company dossier

V.V. & N.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-23
KYBE ID: HE340071 · HE340071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
V.V. & N.L. TRADING LIMITED
DRCIP data.gov.cy
HE340071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-23
DRCIP data.gov.cy
Ιωάννη Αγρότη, 11,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VA.LI. TRADE BOUTIQUE CLUBShared officer / director · 3 share thisLIAPA PUBLICATIONS LIMITEDShared officer / director · 4 share thisTIFERNO LIMITEDShared officer / director · 4 share thisNICOLAS LIASIDES PUBLICATIONS 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

3 people
NameRoleFromSource
ΒΙΚΤΩΡΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100