KYBE — See who's really behind any company

Company dossier

NITANE LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-13
KYBE ID: HE16478 · HE16478 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNITANE LIMITED

DRCIP data.gov.cy

RegistrationHE16478

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-11-13

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 20,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

THERMOCOLD BUCURESTI SRLShared officer / director · 5 share this THERMOCOLD LIMITEDShared officer / director · 5 share this Γ. ΦΟΥΡΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this SOVOS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΑ ΒΟΣΚΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΟΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100