DOSSIERS / K.N. NTORZIS LUXAFLOOR LIMITED
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Company dossier

K.N. NTORZIS LUXAFLOOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191287 · HE191287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
K.N. NTORZIS LUXAFLOOR LIMITED
DRCIP data.gov.cy
HE191287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Πίνδου, 13,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KN LUXAHOMES CONSTRUCTIONS LIMITEDShared registered address · 3 share thisLUXAHOMES BUILDING CONSTRUCTIONS LTDShared registered address · 3 share thisKN LUXAHOMES CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisLUXAFLOOR DECORATION CENTRE LIMITEDShared officer / director · 6 share thisLUXAHOMES BUILDING CONSTRUCTIONS LTDShared officer / director · 6 share thisLUXAFLOOR K. NTORZIS LIMITEDShared officer / director · 6 share thisK. NTORZIS SIGNLINE 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
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXAFLOOR K. NTORZIS LIMITED · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100