DOSSIERS / ΝΟΑ NUTS & MORE
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Company dossier

ΝΟΑ NUTS & MORE

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: BN53261 · BN53261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΝΟΑ NUTS & MORE
DRCIP data.gov.cy
BN53261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NOA COFFEE NUTS & MORE LTDShared registered address · 3 share thisΟΚ ΠΑΝΤΟΠΩΛΕΙΟ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΛΤΔShared registered address · 3 share thisNOA COFFEE NUTS & MORE LTDShared officer / director · 8 share thisΧΑΤΖΗΚΩΣΤΑ ΓΕΩΡΓΙΑ & ΚΤΗΝΟΤΡΟΦΙΑ ΛΤΔShared officer / director · 8 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 8 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 8 share thisRED MULLET CO LIMITEDShared officer / director · 8 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 8 share thisPICCADILLY MANUFACTURING LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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