DOSSIERS / NARVIK TRADING LIMITED
← SearchExport PDF
Company dossier

NARVIK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82484 · HE82484 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NARVIK TRADING LIMITED
DRCIP data.gov.cy
HE82484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-14
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, PITSILLIDE BUILDING, Floor 3, Flat C1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ANNIKERIS TRADING CO. LIMITEDdissolvedANTIPATROS TRADING CO. LIMITEDdissolved"ARAX" FOOD MANUFACTURERS LIMITEDdissolvedBLAKMOR SHIPPING LIMITEDdissolvedCOLISAR ENTERPRISES LIMITEDactiveDARIS TRADING CO. LIMITEDdissolvedDEKELOS TRADING LIMITEDdissolvedDIRKI TRADING CO. LIMITEDdissolvedDIROS TRADING LIMITEDdissolvedDISAPON ENTERPRISES LIMITEDactiveGIONIS TRADING CO. LIMITEDdissolvedGOLDEN DROP TRADING LIMITEDdissolvedH.C.L. RESTAURANTS LIMITEDdissolvedHEOPAS PROPERTY CO. LIMITEDdissolvedISIDA TRADING CO. LIMITEDdissolvedKOLHIS TRADING LIMITEDdissolvedLARIMNA TRADING CO. LIMITEDdissolvedLIKOMIDIS TRADING CO. LIMITEDdissolvedLUPERCUS TRADING LIMITEDdissolvedMOLIONES TRADING CO. LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΔΑΦΝΗ ΝΑΠΟΛΕΟΝΤΟΣdirector—Cyprus registry
CHR. & M. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100