DOSSIERS / THE NINE GROUP SUPPLIERS LIMITED
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Company dossier

THE NINE GROUP SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-01-08
KYBE ID: HE1100 · HE1100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
THE NINE GROUP SUPPLIERS LIMITED
DRCIP data.gov.cy
HE1100
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-01-08
DRCIP data.gov.cy
Νίκης, 1,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELI (SHIPPING) LIMITEDShared officer / director · 3 share thisALFASTRONG LIMITEDShared officer / director · 3 share thisLIMASSOL MARINA LIMITEDShared officer / director · 5 share thisN. G. AZINAS CONSULTANTSShared officer / director · 5 share thisN. AZINAS ADVISORY SERVICES LIMITEDShared officer / director · 5 share thisG. & A. LAND DEVELOPMENT CO LIMITEDShared 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

3 people
NameRoleFromSource
MALUELE SERVICES (CY) LIMITEDdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΤ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΖΙΝΑΣsecretary—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