DOSSIERS / N.E. TRENDY CREATIONS
← SearchExport PDF
Company dossier

N.E. TRENDY CREATIONS

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: BN22517 · BN22517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
N.E. TRENDY CREATIONS
DRCIP data.gov.cy
BN22517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Λάρνακος, 67,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X.E.M.A. LIMITEDShared officer / director · 7 share thisSALTO SUMMER SCHOOLShared officer / director · 7 share thisAMCO (HOLDINGS) LIMITEDShared officer / director · 7 share thisX.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisM.A. PAYROLLXPRESS LIMITEDShared officer / director · 7 share thisBEA.MON TRADING LIMITEDShared officer / director · 7 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
ΕΥΗ ΜΙΧΑΗΛΙΔΟΥshareholder—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