DOSSIERS / N.A.R.D.E. LIMITED
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Company dossier

N.A.R.D.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-08
KYBE ID: HE116705 · HE116705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N.A.R.D.E. LIMITED
DRCIP data.gov.cy
HE116705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-08
DRCIP data.gov.cy
Πανδιώνα, 7,, Floor 3, Flat 301,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LASTENI LIMITEDShared officer / director · 3 share thisN.P.A. PLUSMED LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.K. BUY BUSINESS CYPRUS LIMITEDShared officer / director · 6 share thisULTIMA W.T.C.R. SERVICES LTDShared officer / director · 6 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
ΑΡΕΤΗ ΠΑΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΑΡΕΤΗ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P.A. PLUSMED LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100