DOSSIERS / Ν.Κ. ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔ
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Company dossier

Ν.Κ. ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE178962 · HE178962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Ν.Κ. ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE178962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100