KYBE — See who's really behind any company

Company dossier

NOSEGAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-18
KYBE ID: HE73763 · HE73763 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOSEGAY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE73763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-18

DRCIP data.gov.cy

Registered addressJohn Kennedy,, KANIKA PANTHEON COMPLEX, Flat 740B,, IRIS HOUSE, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EPSOM TRADING COMPANY LIMITEDdissolved EUROSTAR NAVIGATION CO. LIMITEDdissolved HERON COMPUTING & EDUCATIONAL SERVICES LIMITEDdissolved MIGRA CONSULTANTS LIMITEDdissolved PELSTOCK LIMITEDdissolved PIPIT SYSTEMS LIMITEDdissolved TEAM HOLDING (CYPRUS) LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TEAM HOLDING (CYPRUS) LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ERWIN WACHTER	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100