DOSSIERS / NITH TRADING LIMITED
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Company dossier

NITH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-19
KYBE ID: HE77070 · HE77070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NITH TRADING LIMITED
DRCIP data.gov.cy
HE77070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-19
DRCIP data.gov.cy
Μετοχίου, 45,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEORAL LIMITEDShared officer / director · 4 share thisGLS TRADING LIMITEDShared officer / director · 4 share thisGARDIKAR SERVICES LIMITEDShared officer / director · 4 share thisARIS PIERIDES RECRUITING LIMITEDShared registered address · 5 share thisIARAS LIMITEDShared registered address · 5 share thisGARDIKAR SERVICES LIMITEDShared registered address · 5 share thisGENERAL FOODSHOP ALFA-OMEGAShared registered address · 5 share thisN. TH. KARAPITTIDES LIMITEDShared officer / director · 7 share thisΝ. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisN. A. CHANCE LIMITEDShared officer / director · 7 share thisRAYCAP INVESTMENTS LIMITEDShared officer / director · 7 share thisDITRADE CONSTRUCTION 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
ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLS TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100