DOSSIERS / NAKI ULTIMATE VIDEO GAME ACCESSORIES LIMITED
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Company dossier

NAKI ULTIMATE VIDEO GAME ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137036 · HE137036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NAKI ULTIMATE VIDEO GAME ACCESSORIES LIMITED
DRCIP data.gov.cy
HE137036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
Λάρνακος, 5,, DORYFOROS BUILDING,BLOCK A, Flat 102,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FISCAL SPIRIT TRADING LIMITEDShared registered address · 2 share thisADEL ESTATES LIMITEDShared officer / director · 5 share thisLK. EP. LEISURE ENTERPRISES LIMITEDShared officer / director · 5 share thisAP. EP. REAL CONSULTING LIMITEDShared officer / director · 5 share thisSPACEGATE ENTERPRISES LTDShared 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
FADI HUSSEIN FAKIHdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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