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Ν & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE154982 · HE154982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
Ν & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
29 Δρόμος, 12,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΟΜΜΩΤΗΡΙΟ ΑΡΤΕΜΙΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 4 share thisROMANCE FLOWER SHOPShared officer / director · 4 share thisEAGLELINE ENTERPRISES LIMITEDShared officer / director · 4 share thisΕΤΟΥΣ ΠΑΛΕShared officer / director · 12 share thisΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPAN APOSTOLOU AGENCIES (METALS) LIMITEDShared officer / director · 12 share thisALOCAY HOLDINGS LIMITEDShared officer / director · 12 share thisP. A. SOLAR IMPORTS SYSTEMSShared officer / director · 12 share thisGEPICO TRADING LIMITEDShared officer / director · 12 share thisTRADING AGENCY EXPO.Shared officer / director · 12 share thisMETALIMPO LIMITEDShared officer / director · 12 share thisPA .APO DEALShared officer / director · 12 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVEINUTS & FRUITS LTDShared officer / director · 12 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
ΑΡΤΕΜΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100