DOSSIERS / NYP DEVELOPMENTS LIMITED
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Company dossier

NYP DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175757 · HE175757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NYP DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE175757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Γλαύκου, 3,, Flat 7,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRIDENT HOTELS LIMITEDShared officer / director · 5 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared officer / director · 5 share thisBELCY COMPANY LIMITEDShared officer / director · 5 share thisVERIPRO HOLDINGS 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
NameRoleFromSource
ΓΙΩΡΚΗΣ ΠΑΠΑdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100