DOSSIERS / N.B.C. CONSTRUCTIONS LIMITED
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Company dossier

N.B.C. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-26
KYBE ID: HE128151 · HE128151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
N.B.C. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE128151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-26
DRCIP data.gov.cy
Ελευθερίας, 106,, Flat 1,2,, Χλώρακας, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΗΒΗ ΦΑΚΟΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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