DOSSIERS / N.P. FINANCIAL NETWORK
← SearchExport PDF
Company dossier

N.P. FINANCIAL NETWORK

CYPRUS · COMPANY · INCORPORATED 1985-10-19
KYBE ID: BN6536 · BN6536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N.P. FINANCIAL NETWORK
DRCIP data.gov.cy
BN6536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-10-19
DRCIP data.gov.cy
Αθαλάσσης, 117,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ATLAS CREDIT MARKETING SERVICES LIMITEDdissolvedAUTOCADactiveCHRISPRO TRADING CO. LIMITEDdissolvedCHRISTOU AND CHRISTOU TRADING COMPANY LIMITEDdissolvedINFOLANDactiveINFOSOFT LIMITEDdissolvedINFOTRONICS LIMITEDactiveINFOTRONICS MICRO SOLUTIONSactiveINFOTRONICS WORDPERFECT TRAINING CENTERactiveJOB HUNTERSactiveNICOM SERVICESactiveN. P. INSTITUTE OF MANAGEMENT DEVELOPMENTactivePASCHALIS CONSULTINGdissolvedROBOTICSactiveSEEKERS REAL ESTATEactiveSMILE DRY CLEANERS SHOPdissolved

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.N.P. TRADING LTDShared officer / director · 5 share thisPASCHALIS CONSULTING LIMITEDShared officer / director · 5 share thisP&N PASCHALI VENUE LTDShared 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 ΠΑΣΧΑΛΗshareholder—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