DOSSIERS / NEBBIA TRADING LIMITED
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Company dossier

NEBBIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-27
KYBE ID: HE59730 · HE59730 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NEBBIA TRADING LIMITED
DRCIP data.gov.cy
HE59730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FESSURA INVESTMENTS LIMITEDShared officer / director · 9 share thisGEORGE MOUZOURIDES & SONS DEVELOPERS LTDShared officer / director · 9 share thisIPPODAMOS ΚΤΗΜΑΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNYLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisG.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITEDShared officer / director · 9 share thisIPPODAMOS PROPERTY SERVICESShared officer / director · 9 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 9 share thisPHONI REAL ESTATES LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100