DOSSIERS / NORDHAVEN TRADING LTD
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Company dossier

NORDHAVEN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-12
KYBE ID: HE476550 · HE476550 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NORDHAVEN TRADING LTD
DRCIP data.gov.cy
HE476550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-12
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Flat 201,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

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

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offAGRIFINAL HOLDINGS (CYPRUS) LTDdissolvedALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveAPOLOSIA HOLDINGS LTDdissolvedARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM (CYPRUS) LIMITEDactiveASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTACAPITAL LTDstrike_offASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolved

+213 more

Connections

5 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΝΤΩΝΗΣ ΕΥΑΓΟΡΟΥ & ΕΛΕΝΗ ΕΥΑΓΟΡΟΥShared officer / director · 6 share thisP.E. CHIC-LINEShared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 6 share thisGRIGOLAND LTDShared officer / director · 6 share thisSEM SYNETERIKI ETERIA MOSAIKON LIMITEDShared officer / director · 6 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
ΕΛΕΝΗ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
SCRIBACO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100