DOSSIERS / N.N.C. DEVELOPERS LTD
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Company dossier

N.N.C. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-06
KYBE ID: HE169027 · HE169027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
N.N.C. DEVELOPERS LTD
DRCIP data.gov.cy
HE169027
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-06
DRCIP data.gov.cy
Σαλαμίνος, 1,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFA. PAM. DEVELOPERS LIMITEDShared registered address · 3 share thisC & C FASOULI (TOURIST ENTERPRISES) LIMITEDShared registered address · 3 share thisLITHINESCO PROPERTIES LTDShared officer / director · 8 share thisFELSTAR ESTATES LIMITEDShared officer / director · 8 share thisFA. PAM. DEVELOPERS LIMITEDShared officer / director · 8 share thisCHAMBOS F. ENTERPRISES LIMITEDShared officer / director · 8 share thisC & C FASOULI (TOURIST ENTERPRISES) LIMITEDShared officer / director · 8 share thisA.D.C. CHINESE RESTAURANT LIMITEDShared officer / director · 8 share thisΧ. ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100