DOSSIERS / N.S.T. BOOKSERVICE CO. LIMITED
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Company dossier

N.S.T. BOOKSERVICE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-29
KYBE ID: HE13469 · HE13469 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
N.S.T. BOOKSERVICE CO. LIMITED
DRCIP data.gov.cy
HE13469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-29
DRCIP data.gov.cy
Λήδρας, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

23 links
Shared operator — likely the same administrator
ΣΚΥΡΟΔΕΜΑ ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. & K. COM. LIMITEDShared officer / director · 6 share thisTASNI NEOTEL LIMITEDShared officer / director · 6 share thisTASNI ENVIRO LIMITEDShared officer / director · 11 share thisPASCHAL CONSULTANTS LIMITEDShared officer / director · 11 share thisTASNI DEVELOPERS LIMITEDShared officer / director · 11 share thisPASCHAL HOLDINGS LIMITEDShared officer / director · 11 share thisTASNI MED - PHARM LIMITEDShared officer / director · 11 share thisΔ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTASNI TRADING CO. LIMITEDShared officer / director · 11 share thisADACTA INVESTMENTS LIMITEDShared officer / director · 11 share thisPASCHAL SECRETARIAL LIMITEDShared officer / director · 11 share thisPASCHAL MANAGEMENT LIMITEDShared officer / director · 11 share thisΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔShared officer / director · 12 share thisARMASKO (TSERI) LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE13469/network.

People with significant control

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΡΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΟΥΤΣΟΥ (officer) matches PEP Nikos Koutsou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100