KYBE — See who's really behind any company

Company dossier

N.M.N. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366078 · HE366078 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.M.N. TRADING LTD

DRCIP data.gov.cy

RegistrationHE366078

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-13

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 25,, Κονιά, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

J.K. FASHIONART LIMITEDShared officer / director · 3 share this N & M TRADITIONAL CYPRUS ROOTS LTDShared officer / director · 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

3 people

Name	Role	From	Source
NEOKΛΗΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΝΑΝΤΙΑ ΗΡΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100