DOSSIERS / N. K. C. LEISURE LIMITED
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Company dossier

N. K. C. LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-23
KYBE ID: HE133767 · HE133767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N. K. C. LEISURE LIMITED
DRCIP data.gov.cy
HE133767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-23
DRCIP data.gov.cy
Δημήτρη Δημητριάδη, 7,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VELARTE CREATIONSShared registered address · 3 share thisN.K.C. INVESTMENTS LIMITEDShared registered address · 3 share thisASIO INVESTMENTS LIMITEDShared officer / director · 3 share thisWINDOWSHADE TRADING LIMITEDShared officer / director · 3 share thisN.K.C. INVESTMENTS LIMITEDShared officer / director · 3 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
ΝΙΚΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ Ν. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100