DOSSIERS / NORTH BAY TRADING COMPANY LIMITED
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Company dossier

NORTH BAY TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-09
KYBE ID: HE67967 · HE67967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NORTH BAY TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE67967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-09
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HERON COMPUTING & EDUCATIONAL SERVICES LIMITEDShared officer / director · 7 share thisPHOENIX TECHNICAL SUPPLIES & SERVICES <CYPRUS> LIMITEDShared officer / director · 7 share thisPIPIT SYSTEMS LIMITEDShared officer / director · 7 share thisDARCHEM INTERNATIONAL LIMITEDShared officer / director · 7 share thisHOLABIRD CHEMICAL COMPANY LIMITEDShared officer / director · 7 share thisJOINT VENTURE I.E.C. LIMITEDShared officer / director · 7 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
GEORGE TSIELEPIdirector—Cyprus registry
ROBERT HERNI DE CLERCKdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100