DOSSIERS / NTASEL
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Company dossier

NTASEL

CYPRUS · COMPANY · INCORPORATED 1999-08-17
KYBE ID: BN19214 · BN19214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NTASEL
DRCIP data.gov.cy
BN19214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-08-17
DRCIP data.gov.cy
Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMOS MANOLI TOURIST ENTERPRISES LIMITEDactiveA.L.P.L. MOTOR - CARS LIMITEDdissolvedJAJ LAMBRINOS BAKERY LIMITEDstrike_offTHE BUSY ANTS LIMITEDdissolvedΑΔΕΛΦΟΙ ΚΑΚΟΥΡΑ ΛΙΜΙΤΕΔactiveΑ.Σ.Π. (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΑΔΑΜΟΥ (ΞΥΛΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔstrike_offΓ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ & ΘΕΟΔΩΡΑ ΛΕΩΝΙΔΑactiveΛΟΥΛΛΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔactiveΠ.Α.Ε. (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔactiveΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔdissolvedΤΣΙΑΚΚΟΥΡΜΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔactiveΦΑΡΜΑΚΕΙΟΝ "Η ΕΛΕΟΥΣΑ", Γ. ΣΤΥΛΙΑΝΟΥ - ΚΟΥΡΤΗ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
APPS ECHOShared officer / director · 9 share thisMLM WORKS 4UShared officer / director · 9 share thisΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBILLNIKO PROPERTIES LTDShared officer / director · 9 share thisNIKOS THEOFANOUS CONSTRUCTIONS LTDShared officer / director · 9 share thisN. THEOPHANOUS & SHAILOU ENTERPRISES LIMITEDShared officer / director · 9 share thisT & S ELECTROKINISIS LIMITEDShared officer / director · 9 share thisNETWORKS4UShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣshareholder—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