DOSSIERS / NACET CLOTHING INDUSTRIES LIMITED
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Company dossier

NACET CLOTHING INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-10
KYBE ID: HE18861 · HE18861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NACET CLOTHING INDUSTRIES LIMITED
DRCIP data.gov.cy
HE18861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-10
DRCIP data.gov.cy
Νέα ΄Εγκωμη, 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KAPLANIS BROS LIMITEDShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisPROTERGIA ENERGY CYPRUS LTDShared officer / director · 8 share thisMETKA POWER INVESTMENTS LTDShared officer / director · 8 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT (BOND TRUSTEES) LTDShared officer / director · 8 share thisNIKOS KAPLANIS LIMITEDShared officer / director · 8 share thisMETKA - EGN LTDShared officer / director · 8 share thisN. KAPLANIS (HOLDINGS) LIMITEDShared officer / director · 8 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΛΑΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΛΑΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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