DOSSIERS / N.I.S. PETROLEUM TRADING (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

N.I.S. PETROLEUM TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: HE47413 · HE47413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
N.I.S. PETROLEUM TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE47413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Λήδρας, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

8 links
Shared operator — likely the same administrator
PLASTIXIAShared officer / director · 9 share thisNIS-GOSER COMPANY LIMITEDShared officer / director · 9 share thisTOMIBATShared officer / director · 9 share thisDTSShared officer / director · 9 share thisDELTA-TECH SYSTEMSShared officer / director · 9 share thisSCCV LE GRAND PARCShared officer / director · 9 share thisDRADAR STEEL CO. LIMITEDShared officer / director · 9 share thisRestaurant Tomic´, Inhaber Slavo Tomic´ e.K.Shared officer / director · 9 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
DRAGAN TOMICdirector—Cyprus registry
STANKO RADMILOVICdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100