DOSSIERS / N.S.A.C. SPECIAL SERVICES CO. LIMITED
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Company dossier

N.S.A.C. SPECIAL SERVICES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118255 · HE118255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N.S.A.C. SPECIAL SERVICES CO. LIMITED
DRCIP data.gov.cy
HE118255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Καβάφη, 2,, Floor 2, Flat 202,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAGMI TRADINGShared officer / director · 6 share thisLELLA KENTONIS INVESTMENT CO. LIMITEDShared officer / director · 6 share thisADVENTURE WITHOUT LIMITSShared officer / director · 6 share thisADVENTURE WITHOUT LIMITS LTDShared officer / director · 6 share thisNYG TRADINGShared 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
ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΝΤΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100