Who owns N I.S. GENERAL TRADING CO. LIMITED?

No ownership or control links for N I.S. GENERAL TRADING CO. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is N I.S. GENERAL TRADING CO. LIMITED's risk level?

N I.S. GENERAL TRADING CO. LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does N I.S. GENERAL TRADING CO. LIMITED appear across sources?

N I.S. GENERAL TRADING CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

N I.S. GENERAL TRADING CO. LIMITED

Name: N I.S. GENERAL TRADING CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, N I.S. GENERAL TRADING CO. LIMITED, Company, CY

N I.S. GENERAL TRADING CO. LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

N I.S. GENERAL TRADING CO. LIMITED
- RED HARD SOUVENIR SHOP· Owner· via Cyprus DRCOR
- SAINT LOUCAS SOUVENIR SHOP· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for N I.S. GENERAL TRADING CO. LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of N I.S. GENERAL TRADING CO. LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on N I.S. GENERAL TRADING CO. LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RED HARD SOUVENIR SHOP
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΚΑΖΑΖΗΣDirector
- ΓΑΒΡΙΗΛ ΚΑΖΑΖΗΣSecretary
- ΓΑΒΡΙΗΛ ΚΑΖΑΖΗΣDirector
●
SAINT LOUCAS SOUVENIR SHOP
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ ΜΑΛΟΣΟμόρρυθμος Συνέταιρος

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns N I.S. GENERAL TRADING CO. LIMITED?: No ownership or control links for N I.S. GENERAL TRADING CO. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is N I.S. GENERAL TRADING CO. LIMITED's risk level?: N I.S. GENERAL TRADING CO. LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does N I.S. GENERAL TRADING CO. LIMITED appear across sources?: N I.S. GENERAL TRADING CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N I.S. GENERAL TRADING CO. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for N I.S. GENERAL TRADING CO. LIMITED — nothing is disclosed before that.

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