DOSSIERS / Ν.L PROPERTY INVESTMENTS 07 LTD
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Ν.L PROPERTY INVESTMENTS 07 LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-25
KYBE ID: HE202665 · HE202665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Ν.L PROPERTY INVESTMENTS 07 LTD
DRCIP data.gov.cy
HE202665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-25
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO BUILDING,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisDONOMO TRADING CO LIMITEDShared officer / director · 11 share thisEIGOS RESEARCH CENTRE LIMITEDShared officer / director · 11 share thisLEYIMAN ENERGY LTDShared officer / director · 11 share thisPIL NORDIC TRADE LTDShared officer / director · 11 share thisIRIK DAUKAEFF OVERSEAS CO LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMETHODOS TRADING CO LIMITEDShared officer / director · 11 share thisFENIXA ENTERPRISES LIMITEDShared officer / director · 11 share thisPILLARS ADVERTISING (OVERSEAS) CO LIMITEDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100