DOSSIERS / NCC ACTION MANAGEMENT LIMITED
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Company dossier

NCC ACTION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179301 · HE179301 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
NCC ACTION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE179301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Γεωργίου Α, 14,, LORDOS ANDREA COURT, Flat 10,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AKATRIA LIMITEDactiveBEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveELCAVE LIMITEDdissolvedGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveKRAIS TRADING LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offM&L INVEST LTDactiveNESTFORGE LABS LTDactiveO42 AI LTDactivePATRONURIS HOLDINGS LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΣdirector—Cyprus registry
ΝΤΙΝΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100