DOSSIERS / TRUTH NOW NGO
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Company dossier

TRUTH NOW NGO

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197406 · HE197406 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TRUTH NOW NGO
DRCIP data.gov.cy
HE197406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

11 links
Shared operator — likely the same administrator
FOODEV TRADING LIMITEDShared officer / director · 2 share thisWYEBRON LTDShared officer / director · 4 share thisΔΡ. ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisPARASKEVA & AUGOUSTINOU LIMITEDShared officer / director · 4 share thisINTERCHANGE LIMITEDShared officer / director · 8 share thisINTERCHANGE (PROMOTIONS) LIMITEDShared officer / director · 8 share this2B ACTIVEShared officer / director · 8 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 8 share thisINTERCHANGE SECRETARIAL LIMITEDShared officer / director · 8 share thisINTERCHANGE SERVICES LIMITEDShared officer / director · 8 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.ΕShared 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

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
INTERCHANGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100