DOSSIERS / NNPC LIMITED
← SearchExport PDF
Company dossier

NNPC LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-22
KYBE ID: HE109253 · HE109253 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
NNPC LIMITED
DRCIP data.gov.cy
HE109253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-22
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
E.G.R. CONSUMER (CYPRUS) LIMITEDShared officer / director · 4 share thisE. G. R. CONSUMER COMPANY LIMITEDShared officer / director · 4 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 4 share thisK. TSOKKOS FUR ELISE LIMITEDShared registered address · 5 share thisO.K. EYE CONTACT LIMITEDShared registered address · 5 share thisJ.H. FAIRWOOD LIMITEDShared registered address · 5 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared registered address · 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

2 people
NameRoleFromSource
RONY DACCACHEdirector—Cyprus registry
LENA SABAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100