KYBE — See who's really behind any company

Company dossier

DETAILS MADE WITH LOVE N.C

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: BN37250 · BN37250 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDETAILS MADE WITH LOVE N.C

DRCIP data.gov.cy

RegistrationBN37250

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-02-15

DRCIP data.gov.cy

Registered addressΒραγαδίνου, 3,, Καθολική, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.C.H. THE PARTYactive SHRI VENKATESHWARA TRADING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Μ & Ν CLEARING SERVICES LIMITEDShared officer / director · 4 share this M & N CYPRUS EXPRESS COURIER SERVICES LIMITEDShared officer / director · 4 share this DETAILS MADE WITH LOVE N.C 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

Name	Role	From	Source
ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100