DOSSIERS / NESOTEX TRADING CO. LIMITED
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Company dossier

NESOTEX TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-21
KYBE ID: HE99214 · HE99214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NESOTEX TRADING CO. LIMITED
DRCIP data.gov.cy
HE99214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-21
DRCIP data.gov.cy
Ανεξαρτησίας, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΠΑΟΥΛΟ ΕΙΔΗ ΠΡΟΙΚΟΣShared officer / director · 4 share thisMIKOPANIA SERVICES LIMITEDShared officer / director · 4 share thisD. STAVROU LIMITEDShared officer / director · 5 share thisD&N STAVROU TRADING LTDShared officer / director · 5 share thisΣ.Ν. ΣΤΑΥΡΑΕΤΟΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 5 share thisD.H.P. ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΝΤΙΝΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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