DOSSIERS / N.A. LAST LINE LIMITED
← SearchExport PDF
Company dossier

N.A. LAST LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-29
KYBE ID: HE144273 · HE144273 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.A. LAST LINE LIMITED
DRCIP data.gov.cy
HE144273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
BLIPO HOLDINGS LIMITEDShared registered address · 7 share thisCARPETERIA LIMITEDShared registered address · 7 share thisA.K.G. CATERING SERVICES LIMITEDShared registered address · 7 share thisC.R. REFUND SERVICES LIMITEDShared registered address · 7 share thisLE.AL. ENTERPRISES LIMITEDShared registered address · 7 share thisORDIANCO HOLDINGS LIMITEDShared registered address · 7 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
NameRoleFromSource
NICOLA GIRONIdirector—Cyprus registry
NICOLA GIRONIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100