DOSSIERS / N.P.A. PLUSMED LIMITED
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Company dossier

N.P.A. PLUSMED LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127153 · HE127153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N.P.A. PLUSMED LIMITED
DRCIP data.gov.cy
HE127153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Αρχ. Κυπριανού, 29,, Floor 2,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.A.R.D.E. LIMITEDShared officer / director · 3 share thisLASTENI LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisULTIMA W.T.C.R. SERVICES LTDShared officer / director · 6 share thisK.K. BUY BUSINESS CYPRUS LIMITEDShared 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.A.R.D.E. 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