DOSSIERS / "N.P. PEACE ELEMENTS"
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Company dossier

"N.P. PEACE ELEMENTS"

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: BN31304 · BN31304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
"N.P. PEACE ELEMENTS"
DRCIP data.gov.cy
BN31304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-11-12
DRCIP data.gov.cy
Δημοκρατίας, 2,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ. & Μ. Χ" ΤΤΟΦΗ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 5 share thisEXECUTIVE PHOTO CENTRE LIMITEDShared officer / director · 5 share thisMAMITREN LTDShared officer / director · 5 share thisΝ.Π. ΦΩΤΟΓΡΑΦΙΚΑ ΕΙΔΗShared officer / director · 5 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 ΠΑΤΣΑΛΙΔΗΣshareholder—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