DOSSIERS / NIVARA TRADING LIMITED
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Company dossier

NIVARA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395692 · HE395692 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
NIVARA TRADING LIMITED
DRCIP data.gov.cy
HE395692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-20
DRCIP data.gov.cy
Παύλου Μεράνου, 8,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZIKAYIA LTDShared registered address · 2 share thisZIKAYIA LTDShared officer / director · 12 share thisMIANGO LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL LIMITEDShared officer / director · 12 share thisPNG TRADING LIMITEDShared officer / director · 12 share thisMASH (CYPRUS) LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS CYPRUS LIMITEDShared officer / director · 12 share thisLEMIZKO HOLDINGS LIMITEDShared officer / director · 12 share thisDBJ INVESTMENTS LTDShared officer / director · 12 share thisSANDHIRST LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL MANAGEMENT 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

4 people
NameRoleFromSource
GAURAV SURIdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (nivaratrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+4
Established firm, freshly-registered domain
Composite risk score32/100