DOSSIERS / N.S. MULTIPACK LIMITED
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Company dossier

N.S. MULTIPACK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: HE161304 · HE161304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.S. MULTIPACK LIMITED
DRCIP data.gov.cy
HE161304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Λεύκας, 7,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J JOANNOU HOMES LTDShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥShared officer / director · 6 share thisGLOBAL LINK TRADING LIMITEDShared officer / director · 6 share thisANDREAS & OLYMPIA PUB & CAFE LTDShared officer / director · 6 share thisΔΥΝΑΜΗ ΤΟΥ ΛΟΓΟΥShared officer / director · 6 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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