DOSSIERS / N.E.D.A. PIPE-I LIMITED
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Company dossier

N.E.D.A. PIPE-I LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-02
KYBE ID: HE173195 · HE173195 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
N.E.D.A. PIPE-I LIMITED
DRCIP data.gov.cy
HE173195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-02
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
REMILIEN LIMITEDShared officer / director · 10 share thisMARCEL LIMITEDShared officer / director · 10 share thisMADISON TRADING COMPANY LIMITEDShared officer / director · 10 share thisMALM TRADING LTDShared officer / director · 10 share thisK.D.S. PRINT STUDIO DESIGN & PRINTING SERVICES LTDShared officer / director · 10 share thisTHE YELLOW ENVELOPE MAIL ORDER CO LIMITEDShared officer / director · 10 share thisP.N. UK. FLORISTShared officer / director · 10 share thisENCHANTED FLOWERS & GIFTSShared officer / director · 10 share thisTELMA SERVICES LIMITEDShared officer / director · 10 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
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100