DOSSIERS / NN HYGIENE SERVICES LTD
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Company dossier

NN HYGIENE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203922 · HE203922 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NN HYGIENE SERVICES LTD
DRCIP data.gov.cy
HE203922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

7 links
Shared operator — likely the same administrator
NICOS A NICOLAOU DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 8 share thisΟ.Δ.Ε.Π. (ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΔΟΣΕΩΣ ΕΚΠΑΙΔΕΥΤΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ)Shared officer / director · 8 share thisΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝΙΚΟΣ Α. ΝΙΚΟΛΑΟΥ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share this2 WHEEL MOTOR MARKET CO.Shared officer / director · 8 share thisDOUBLEN CONSULTING & DESIGN ENGINEERINGShared officer / director · 8 share thisN.A.N SWEET PLUSShared 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
ΕΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α ΝΙΚΟΛΑΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100