DOSSIERS / NAN STRATEGIC CHANGE CONSULTANTS LTD
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Company dossier

NAN STRATEGIC CHANGE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209135 · HE209135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NAN STRATEGIC CHANGE CONSULTANTS LTD
DRCIP data.gov.cy
HE209135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Λεωφόρος Κέννεντυ, 45,, IRIS COURT, Floor 3, Flat 17,, Λευκωσία, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.O. OMS INT. LTDShared officer / director · 12 share thisYAMAMAH TELECOM LTDShared officer / director · 12 share thisR.A.N.A. ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisH.M.D. CARELINE24 LTDShared officer / director · 12 share thisN.M.T. LEADING THE BOD LTDShared officer / director · 12 share thisHEGEMONIC PROJECT LIMITEDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisWELL BEING MERCHANDISE LIMITEDShared officer / director · 12 share thisE.N. TIMOTHEOU & SON LIMITEDShared officer / director · 12 share thisN.M.T. TIMES CONSULTANCY LTDShared officer / director · 12 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
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100