DOSSIERS / N & C OCEAN TRADE LIMITED
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Company dossier

N & C OCEAN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-26
KYBE ID: HE50772 · HE50772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N & C OCEAN TRADE LIMITED
DRCIP data.gov.cy
HE50772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-26
DRCIP data.gov.cy
Αγίου Επιφανείου, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΟΥΣΟΥΛΟΣ ΕΣΤΕΙΤ ΝΤΗΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCCK COMPUEXPRESS LIMITEDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔShared officer / director · 12 share thisD & C HOLIDAYS LIMITEDShared officer / director · 12 share thisCH MAROUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 12 share thisBEERBROS 21 BY NI.KO. LTDShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 share thisTECHNOTROPIO ART STUDIOShared officer / director · 12 share thisLUMINOUS ELEVEN LTDShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 share thisG.C. BLUE PALM LTDShared officer / director · 12 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100