DOSSIERS / Ν & Π ΛΙΜΙΤΕΔ
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Company dossier

Ν & Π ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156329 · HE156329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ν & Π ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Ν.Ι.Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Π.Β.Λ. ΛΤΔShared officer / director · 5 share thisICON BARShared officer / director · 5 share thisS.I.K. SUPER ASFALT LIMITEDShared registered address · 5 share thisINTERTOWN CAFEShared officer / director · 5 share thisMICHAEL ZARMAS HOLDING CO LTDShared registered address · 5 share thisD.R. PARTIES LIMITEDShared registered address · 5 share thisJOE BONNANO ENTERTAINMENT LTDShared officer / director · 5 share thisINSALD LIMITEDShared registered address · 5 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
ΝΕΑΡΧΟΣ ΑΝΔΡΕΑ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100