DOSSIERS / N.B.P. ESHOP
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Company dossier

N.B.P. ESHOP

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: BN31690 · BN31690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N.B.P. ESHOP
DRCIP data.gov.cy
BN31690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Κυθρέας, 68,, Flat 302,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE LINE TRAVEL & TOURS CO LIMITEDShared officer / director · 6 share thisLIFT GOOD LIMITEDShared officer / director · 6 share thisIPVDX ENERGY LTDShared officer / director · 6 share thisTHOE HOLDINGS LTDShared officer / director · 6 share thisDOLPHINCI FIVE LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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