DOSSIERS / N & S INSTALLATION CONTRACTORS LTD
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Company dossier

N & S INSTALLATION CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189933 · HE189933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N & S INSTALLATION CONTRACTORS LTD
DRCIP data.gov.cy
HE189933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αχειροποίητου, 12Α,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MILLICENT TRADING LIMITEDShared officer / director · 8 share thisRICKTHORNE LIMITEDShared officer / director · 8 share thisFABRON LIMITEDShared officer / director · 8 share thisAMCOS LIMITEDShared officer / director · 8 share thisDOWNSTAR LIMITEDShared officer / director · 8 share thisGEORGE TH. MAVROMMATIS ESTATES LIMITEDShared officer / director · 8 share thisNELEGO CONSULTING CO 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

3 people
NameRoleFromSource
MARTIN ENTERPRISES LTDdirector—Cyprus registry
MARTIN ENTERPRISES LTDsecretary—Cyprus registry
ΛΟΙΖΟΣ ΑΒΡΑΑΜsecretary—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