DOSSIERS / N.M. TRADING LIMITED
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Company dossier

N.M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51889 · HE51889 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N.M. TRADING LIMITED
DRCIP data.gov.cy
HE51889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Νάξου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AEROMAR TOURS LIMITEDdissolvedAMTHO HOLDINGS LIMITEDdissolvedILISSOS HOLDINGS LIMITEDdissolvedKEY TRAVEL SERVICE LIMITEDdissolvedK. PRA. MEDIAactiveMIRATOR BEACH LIMITEDdissolvedNEW MARATHON AIRLINES LIMITEDdissolvedNEW MARATHON AVIATION (CY) LIMITEDdissolvedNEW MARATHON AVIATION LIMITEDdissolvedNEW MARATHON LOGISTIC SERVICES LIMITEDstrike_offNEW MARATHON (Q.C.) LIMITEDdissolvedNEW MARATHON (SHIP MANAGEMENT) LIMITEDdissolvedNEW MARATHON SHIPPING LIMITEDdissolvedNEW MARATHON TOURS (CY) LIMITEDdissolvedNEW MARATHON TRAVEL LIMITEDdissolvedNEW MARSHIP AGENCIES LIMITEDdissolvedN. M. BOSSINIactiveNMT CYBER SOLUTIONS LIMITEDdissolvedN.M.T. HOTEL MANAGEMENT LIMITEDdissolvedNMT HOTELS LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΩΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100