DOSSIERS / NICOCHEM TRADING LIMITED
← SearchExport PDF
Company dossier

NICOCHEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446887 · HE446887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NICOCHEM TRADING LIMITED
DRCIP data.gov.cy
HE446887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLUE PETER BEACH APARTMENTS, FIG TREE BAYShared officer / director · 5 share thisNIA BEACH BOUTIQUEShared officer / director · 5 share thisUNICENTER FIDUCIARY ENTERPRISES LTDShared officer / director · 5 share thisY. & S. ANASTASSIOU ARCHITECTS L.L.C.Shared 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
ΝΙΚΟΛΑΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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