DOSSIERS / N.P. MINI DISCOUNT STORE
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Company dossier

N.P. MINI DISCOUNT STORE

CYPRUS · COMPANY · INCORPORATED 2021-04-13
KYBE ID: BN53398 · BN53398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N.P. MINI DISCOUNT STORE
DRCIP data.gov.cy
BN53398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-13
DRCIP data.gov.cy
Αγίου Ιακώβου, 21,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SWOOZIO LIMITEDShared officer / director · 10 share thisMETKA - EGN LTDShared officer / director · 10 share thisMETKA EGN HOLDINGS 1 LIMITEDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisMETKA EGN HOLDINGS 3 LIMITEDShared officer / director · 10 share thisEgnatia Rom SRLShared officer / director · 10 share thisGIORALEX HOLDINGS LIMITEDShared officer / director · 10 share thisMETKA EGN HOLDINGS 2 LIMITEDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 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
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥshareholder—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