DOSSIERS / N.L.K.L. SUBLIME LIMITED
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Company dossier

N.L.K.L. SUBLIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-29
KYBE ID: HE150798 · HE150798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N.L.K.L. SUBLIME LIMITED
DRCIP data.gov.cy
HE150798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-29
DRCIP data.gov.cy
Υμηττού, 2,, YMITTOS COURT, Flat Κ2Β,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.H. CYLAND (CONSTRUCTIONS) LIMITEDdissolvedA.H. CYLAND DEVELOPERS LIMITEDstrike_offAR. C. CARS LTDstrike_offCOSTOPA TRADING LIMITEDdissolvedD & M PROPERTY CONSULTANT LIMITEDdissolvedENOTIS COMPANY LTDstrike_offIL GINGILLO TRADE LTDdissolvedMULTISUN ENERGY LTDstrike_offP.OLI.V.E PROPERTIES LIMITEDstrike_offP. STYLIANAKIS I.T. HOUSE LIMITEDdissolvedRJL OLIVE CONSULTING LIMITEDstrike_offROYAL ARTEMIS CENTER LTDdissolvedSWIFTCITY HOLDINGS LTDdissolvedTSELEPOS WINES GLOBAL LIMITEDstrike_offVALTORIS LTDactiveΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΤΣΕΛΕΠΟΣ & ΚΩΜΟΔΡΟΜΟΥdissolvedΤΑΚΗΣ Δ. ΧΟΙΡΟΠΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
P.OLI.V.E PROPERTIES LIMITEDShared officer / director · 6 share thisRJL OLIVE CONSULTING LIMITEDShared officer / director · 6 share thisEXPERT CONSULTANCY OPTION PROJECTS (CYPRUS) LIMITEDShared officer / director · 6 share thisSTEGER OLIVE PROPERTIES LIMITEDShared officer / director · 6 share thisEXPERT CONSULTANCY OPTION TELECOM (CYPRUS) LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
RICHARD JAMES LAMBsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100