DOSSIERS / NIPPON MANAGEMENT LIMITED
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Company dossier

NIPPON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-25
KYBE ID: HE136555 · HE136555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NIPPON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE136555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, DESTALO COURT, Floor 2, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
XANTHI COURTShared officer / director · 5 share thisTHE MODERN JAP COMPANY LTDShared officer / director · 5 share thisL.D. SOLAR LIGHTING TECHNOLOGIES LTDShared officer / director · 5 share thisL.D HIGH HEELS MODELS AGENCY LIMITEDShared officer / director · 5 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
FERDINAND DJUROVICdirector—Cyprus registry
ΛΟΥΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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