DOSSIERS / N.T. PRIVE SPORTS
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Company dossier

N.T. PRIVE SPORTS

CYPRUS · COMPANY · INCORPORATED 2004-04-13
KYBE ID: BN25531 · BN25531 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
N.T. PRIVE SPORTS
DRCIP data.gov.cy
BN25531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-13
DRCIP data.gov.cy
Λάρνακος, 60,, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACUTE TRADING LIMITEDdissolvedAHIMSA DEVELOPMENT LIMITEDdissolvedBAZMEGI HOLDINGS LIMITEDdissolvedBIATEC CAPITAL MANAGEMENT LIMITEDdissolvedBOLEVNO CONSULTANTS LIMITEDdissolvedDISERA EQUITY MANAGEMENT LIMITEDdissolvedDOURLIN TRADING LIMITEDdissolvedEPOGA ENGINEERING PROFESSIONAL GASTRONOMY LIMITEDdissolvedEXPLICIT INVESTMENTS LIMITEDdissolvedFASCINATING TRADING LIMITEDactiveFROLICO TRADING LIMITEDdissolvedGANDOLF CONSULTANCY LIMITEDstrike_offGECO IT SOLUTIONS LIMITEDdissolvedHENBURY CAPITAL LIMITEDdissolvedINSTRORET CO LIMITEDactiveJABE INVESTMENTS LIMITEDdissolvedJARITA HOLDINGS LIMITEDdissolvedLENIENT ENTERPRISES LIMITEDdissolvedMINGLE CONSULTANCY LIMITEDdissolvedNACENA INVESTMENTS LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
KRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 12 share thisFLOU FASHIONSShared officer / director · 12 share thisSMARDIT LIMITEDShared officer / director · 12 share this9REN (CYPRUS) LIMITEDShared officer / director · 12 share thisPV CYLAND LIMITEDShared officer / director · 12 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared officer / director · 12 share thisM.M.C.S. PROPERTIES II LIMITEDShared officer / director · 12 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 12 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 12 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 12 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100