KYBE — See who's really behind any company

Company dossier

NIANO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-03
KYBE ID: HE49560 · HE49560 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIANO SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE49560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-03

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 75,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AKIS KAMERIS LIMITEDdissolved A. PAPAETIS MEDICAL COMPANY LIMITEDstrike_off BULL'S DEN PUBactive CHAPO CONTRACTING LIMITEDstrike_off CHAPO ESTATES LIMITEDdissolved CHAPO (NICOSIA) LIMITEDdissolved GETIAN GENERAL TRANSPORT CO LIMITEDstrike_off GOLDEN OAK LIMITEDdissolved MASTER SNOOKERactive MAYDAY SNACK-BAR LIMITEDdissolved MR. SNOOKERactive NANOTECH PRODUCTIONS LIMITEDdissolved NOEMI COMPANY LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

NOEMI COMPANY LIMITEDShared officer / director · 2 share this NOEMI COMPANY LIMITEDShared registered address · 2 share this METAL SHIPPING CO LΙΜΙΤEDShared officer / director · 2 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
ΚΩΣΤΑΣ ΔΙΚΗΓΟΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΥΜΙΣΗΣ	director	—	Cyprus registry
RAFI NALBANDIAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOEMI COMPANY LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100