DOSSIERS / N.P.S SERVICES LIMITED
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Company dossier

N.P.S SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: HE127071 · HE127071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
N.P.S SERVICES LIMITED
DRCIP data.gov.cy
HE127071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Πάφου, 6,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STYLE TOURSShared registered address · 3 share thisTERRA TOURISMShared registered address · 3 share this4 ENJOY FAST FOODShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANTELION LIMITEDShared officer / director · 6 share thisYASMINS BIO FOOD 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
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.N.S. CATERING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100