DOSSIERS / N.A.P. PLAST LIMITED
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Company dossier

N.A.P. PLAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180627 · HE180627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.A.P. PLAST LIMITED
DRCIP data.gov.cy
HE180627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-18
DRCIP data.gov.cy
Βασιλείου Μεγάλου, 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. MICHAEL ELECTRICAL CONTRACTORS LIMITEDShared registered address · 2 share thisAAM FOOD CHAIN LTDShared officer / director · 6 share thisA. MICHAEL ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 share thisHIERAX CONSULTANCY LTDShared officer / director · 6 share thisU.H.TH. UNITED INVESTMENTS LTDShared officer / director · 6 share thisM. THEOS JEWELLERY LIMITEDShared officer / director · 6 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
ΑΧΙΛΛΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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