DOSSIERS / N.T. INTERWORLD WIDE MOVING LTD
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Company dossier

N.T. INTERWORLD WIDE MOVING LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177251 · HE177251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.T. INTERWORLD WIDE MOVING LTD
DRCIP data.gov.cy
HE177251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 23,, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORBIT MOVING STORAGE CO. LIMITEDShared officer / director · 7 share thisWELIA LTDShared officer / director · 7 share thisORBIT RELOCATIONS LIMITEDShared officer / director · 7 share thisZILLMERE MANAGEMENT LIMITEDShared officer / director · 7 share thisOCTOPUS RELOCATIONS CYPRUS LTDShared officer / director · 7 share thisW.E.T WOMEN'S EMPOWERMENT THEATRE GROUPShared 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

2 people
NameRoleFromSource
NATASHA TAVOUKJIANdirector—Cyprus registry
NATASHA TAVOUKJIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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