DOSSIERS / NANUS TRADING LIMITED
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Company dossier

NANUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88213 · HE88213 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NANUS TRADING LIMITED
DRCIP data.gov.cy
HE88213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTA'S BUILDING, Floor 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

7 links
Shared operator — likely the same administrator
Segal Group (Dresden) Verwaltungs GmbHShared officer / director · 4 share thisDURSLEY HOLDINGS LIMITEDShared officer / director · 4 share thisSegal Group (Dresden) Verwaltungs GmbHShared officer / director · 4 share thisFAKTOURA ENTERPRISES LTDShared registered address · 5 share thisVADAPAD TRADING LTDShared registered address · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΙΘΟΥΣΑΡΧΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥShared registered address · 5 share thisCUI SYSTEMS LIMITEDShared registered address · 5 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
NameRoleFromSource
OFRI SEGALdirector—Cyprus registry
OFRI SEGALsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100