DOSSIERS / N.T. DAY & NIGHT TOUR
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Company dossier

N.T. DAY & NIGHT TOUR

CYPRUS · COMPANY · INCORPORATED 2006-02-21
KYBE ID: BN28539 · BN28539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N.T. DAY & NIGHT TOUR
DRCIP data.gov.cy
BN28539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-21
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 37,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.T. DAY & NIGHT NURSERYShared registered address · 2 share thisUPG UNITED PROJECT GROUP LTDShared officer / director · 4 share thisN.T. DAY & NIGHT NURSERYShared officer / director · 4 share thisN.T INTERNATIONAL CENTER OF SPORTS AND EDUCATION LTDShared officer / director · 4 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
NATALIA TYURYUMKINAshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100