DOSSIERS / N2K ENGINEERING AND TRADING LIMITED
← SearchExport PDF
Company dossier

N2K ENGINEERING AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-02
KYBE ID: HE140940 · HE140940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N2K ENGINEERING AND TRADING LIMITED
DRCIP data.gov.cy
HE140940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-02
DRCIP data.gov.cy
Ιωάννου Πολέμη, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N2K HOLDING LIMITEDShared registered address · 2 share thisTRANSIDA INVESTMENTS LIMITEDShared officer / director · 8 share thisEXANTE BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisKALONICUS HOLDINGS LIMITEDShared officer / director · 8 share thisKALLISTHENI CONSULTANTS LIMITEDShared officer / director · 8 share thisQUO VADIS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisAPPLEHOUSE HOLDINGS LIMITEDShared officer / director · 8 share thisNATHANIEL HOLDINGS LIMITEDShared officer / director · 8 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
ΚΑΛΙΑ ΚΙΤΣΗdirector—Cyprus registry
ΝΙΤΣΑ ΚΙΤΣΗdirector—Cyprus registry
ΚΑΛΙΑ ΚΙΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100