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Company dossier

N.T. BOOKS EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190831 · HE190831 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
N.T. BOOKS EXPRESS LTD
DRCIP data.gov.cy
HE190831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ξάνθου Σαμάρα, 27Δ,, Παρεκκλησία, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
U R SO CHIC BOUTIQUEShared officer / director · 5 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔShared officer / director · 5 share thisΞΥΛΟΥΡΓΕΙΟΝ ΚΑΙ ΕΠΙΠΛΟΠΟΙΕIΟΝ ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. & E. AVANTI FASHION LIMITEDShared officer / director · 5 share thisABINITIO ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSERLANDS LTDShared officer / director · 6 share thisN.T.S.D. MANAGEMENT LTDShared 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
ΝΙΚΟΛΑΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100