DOSSIERS / N.S. INTERCOM ENTERPRISES LIMITED
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Company dossier

N.S. INTERCOM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131376 · HE131376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.S. INTERCOM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE131376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-28
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣShared registered address · 4 share thisEVESHAM TRADING LIMITEDShared officer / director · 4 share thisΧ.Ν.Κ. ΛΙΜΙΤΕΔShared registered address · 4 share thisKARA CONSTRUCTION LIMITEDShared registered address · 4 share thisPROFITIA SOFT WARE HOUSE LIMITEDShared officer / director · 4 share thisA. & C. COMPUTER WARE CO. LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΣΩΚΡΑΤΟΥΣsecretary—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