DOSSIERS / N.D. REALTY LIMITED
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Company dossier

N.D. REALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163057 · HE163057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.D. REALTY LIMITED
DRCIP data.gov.cy
HE163057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42-44,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SMOLEX LIMITEDShared officer / director · 7 share thisA.N. AUTOMARKET LIMITEDShared officer / director · 7 share thisNICOS DEMETRIOU FRANCHISES LIMITEDShared officer / director · 7 share thisNICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITEDShared officer / director · 7 share thisN.D. PROPERTIES LIMITEDShared officer / director · 7 share thisCMH PROPERTY PLUS LTDShared officer / director · 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100