DOSSIERS / NTJ BAGELS & BEANS LTD
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Company dossier

NTJ BAGELS & BEANS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173672 · HE173672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NTJ BAGELS & BEANS LTD
DRCIP data.gov.cy
HE173672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Θερμοπυλών, 1,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JBE TRADING LTDShared officer / director · 2 share thisA.S.S.O.C ASSOCIATES CO LIMITEDShared registered address · 5 share thisOMEGA KIOSK & MINI MARKET - (O.S.A) LIMITEDShared registered address · 5 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥShared registered address · 5 share thisK.T. MAGIC DRINKS LTDShared registered address · 5 share thisPRINTFARMShared officer / director · 10 share thisOUTSOURCE I.T.Shared officer / director · 10 share thisAD PERSONARTShared officer / director · 10 share thisSNG BROADCAST SERVICESShared officer / director · 10 share thisCARETTA FP SERVICESShared officer / director · 10 share thisEVENTECHPROShared officer / director · 10 share thisRED ISLAND FILMS LTDShared officer / director · 10 share thisEVENTECHPRO LTDShared officer / director · 10 share thisA.S.S.O.C ASSOCIATES CO 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

4 people
NameRoleFromSource
JOSKO BENETEKdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100