KYBE — See who's really behind any company

Company dossier

N.I.B. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49225 · HE49225 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.I.B. TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE49225

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-18

DRCIP data.gov.cy

Registered addressΚατσώνη, 11,, Flat 203,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KIROKU RECORDSactive

Connections

3 links

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 4 share this Σ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 4 share this LABOURPATH 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

3 people

Name	Role	From	Source
ΚΑΙΤΗ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100