DOSSIERS / N & P CONSULTANTS & SERVICES LIMITED
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Company dossier

N & P CONSULTANTS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167639 · HE167639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
N & P CONSULTANTS & SERVICES LIMITED
DRCIP data.gov.cy
HE167639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 14,, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SORRANO CONSULTANCY SERVICES LIMITEDShared officer / director · 2 share thisA.G. THEMIS HOUSE LTDShared officer / director · 7 share thisΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. IORDANOUS PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisANEMAYIA REAL ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SORRANO CONSULTANCY SERVICES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100