DOSSIERS / KS & NP IMPORT & EXPORT TRADING LTD
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Company dossier

KS & NP IMPORT & EXPORT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-27
KYBE ID: HE487061 · HE487061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KS & NP IMPORT & EXPORT TRADING LTD
DRCIP data.gov.cy
HE487061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-27
DRCIP data.gov.cy
Ευρωπαϊκής 'Ενωσης, 4,, ACT COOL COURT 2, Flat 201,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LINDOLE LTDShared officer / director · 3 share thisLEDUTORI LTDShared officer / director · 3 share thisNIKOMARI TRADING LTDShared officer / director · 4 share thisANAVATORI LTDShared officer / director · 4 share thisSOPHOX LTDShared officer / director · 4 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
KIRILL SVETONOSOVdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΝΑΓΙΩΤΑΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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