DOSSIERS / NETT COM LIMITED
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Company dossier

NETT COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-23
KYBE ID: HE138473 · HE138473 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
NETT COM LIMITED
DRCIP data.gov.cy
HE138473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-23
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & A POSTCARD PRINTERS LIMITEDdissolvedA & M KAISI CO LIMITEDdissolvedDEIFIER CO LIMITEDstrike_offHERMAL'S AUCTION HOUSE (1958) LIMITEDdissolvedKING'S PLACE ADVISORS LIMITEDunknownNANOMAN CYPRUS LIMITEDdissolvedN.E.N. ARCADE HOLDINGS LIMITEDdissolvedN.E.N. FLAKE LIMITEDdissolvedN.M. RABBIT FARM LIMITEDdissolvedNOSEGRAY BUSINESS LIMITEDdissolvedPROCAT DEVELOPING LIMITEDdissolvedS.A. GIVANAS CO LIMITEDdissolvedΚ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100