KYBE — See who's really behind any company

Company dossier

NORDGEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-06
KYBE ID: HE84612 · HE84612 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNORDGEM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE84612

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-06

DRCIP data.gov.cy

Registered addressΤάσου Μητσόπουλου, 74,, SUNNY BEACH APARTMENTS, Flat 3,, 6028, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

spiel-mit GmbHShared officer / director · 4 share this Playman GmbHShared officer / director · 4 share this Playman GmbHShared officer / director · 4 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
OLIVER ESSER	director	—	Cyprus registry
OLIVER ESSER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100