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Company dossier

N.C.A. NAPA CONNECTION

CYPRUS · COMPANY · INCORPORATED 2003-11-11
KYBE ID: BN24935 · BN24935 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameN.C.A. NAPA CONNECTION

DRCIP data.gov.cy

RegistrationBN24935

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-11-11

DRCIP data.gov.cy

Registered addressΣαλαμίνας, 9,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΤΕΛΙΕ ΠΟΠΗ ΜΙΧΑΗΛΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΑΤΕΛΙΕ ΠΟΠΗ ΜΙΧΑΗΛΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this JTC JETSET TRADING CYPRUS LIMITEDShared officer / director · 3 share this THE SNIPERShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ Γ. ΜΕΛΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100