DOSSIERS / N.P. SATURN INDUSTRIES CO. LIMITED
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Company dossier

N.P. SATURN INDUSTRIES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119428 · HE119428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.P. SATURN INDUSTRIES CO. LIMITED
DRCIP data.gov.cy
HE119428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Προμαχώνος, 2,, KARMAZI COURT, Floor 4, Flat 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P. MAGGLIS CARPENTRYShared officer / director · 4 share thisELITON KITCHEN FURNITURE LIMITEDShared officer / director · 4 share thisMAGGLIS CARPENTRY LTDShared officer / director · 4 share thisΚΙΝΗΤΟΝ ΠΕΡΙΠΤΕΡΟΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΤΗΝΟΤΡΟΦΕΙΑ - ΠΤΗΝΟΣΦΑΓΕΙΑ Γ. ΜΟΥΡΟΥΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.M. CHICKENLAND LTDShared officer / director · 5 share thisA.C. ENTERPRISES SERVICE TEAMWORK 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΡΟΥΖΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΜΑΓΓΛΗΣsecretary—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