DOSSIERS / NILBY TRADING LIMITED
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Company dossier

NILBY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424410 · HE424410 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NILBY TRADING LIMITED
DRCIP data.gov.cy
HE424410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Κοντέας, 8Α,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ESKO SOLUTIONS LTDShared officer / director · 5 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣShared officer / director · 5 share thisBRIGHT VALUE INVESTMENTS LTDShared officer / director · 5 share thisRAIONS LTDShared officer / director · 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
NameRoleFromSource
ΜΙΧΑΗΛ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100