KYBE — See who's really behind any company

Company dossier

N. D. DRINKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-07
KYBE ID: HE137410 · HE137410 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN. D. DRINKS LIMITED

DRCIP data.gov.cy

RegistrationHE137410

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-07

DRCIP data.gov.cy

Registered addressΘεσαλλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & M (MOURMOULIOS) DEVELOPMENTS LIMITEDdissolved A & V DEVELOPMENTS (PERA VASA) LIMITEDdissolved FANANDRIA CONSTRUCTIONS LIMITEDstrike_off FANANDRIA PROPERTIES LIMITEDstrike_off ONENEFF SHIPPING LIMITEDdissolved S & F PAPER LIMITEDdissolved ΚΩΣΤΑΣ ΜΑΡΚΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

S & F PAPER LIMITEDShared registered address · 3 share this FANANDRIA CONSTRUCTIONS LIMITEDShared registered address · 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

Name	Role	From	Source
ΜΑΡΙΑ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100