DOSSIERS / NUBIAN TRADING LIMITED
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Company dossier

NUBIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-27
KYBE ID: HE98694 · HE98694 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NUBIAN TRADING LIMITED
DRCIP data.gov.cy
HE98694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-27
DRCIP data.gov.cy
Κάμποι, 32,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.T.G.S. EDUCATION CENTERS LTDShared officer / director · 9 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 9 share thisBLM CORPORATE LTDShared officer / director · 9 share thisPETROS & LAKIS FAST TYRE SERVICES LIMITEDShared officer / director · 9 share thisΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOMINIMO HOLDING LTDShared officer / director · 9 share thisBLM SECRETARIAL LTDShared officer / director · 9 share thisBLM TRUSTEES LTDShared officer / director · 9 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
ΕΚΑΤΕΡΙΝΑ ΣΑΡΚΙΣΟΒΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100