DOSSIERS / N-TIME SOLUTIONS LTD
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Company dossier

N-TIME SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218542 · HE218542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N-TIME SOLUTIONS LTD
DRCIP data.gov.cy
HE218542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Kennedy, 77,, ATLANTIS BUILDING, Floor 1, Flat 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BALUDA TRADING LIMITEDdissolvedCATSOFT IT SERVICES LIMITEDdissolvedEURONICS (CYPRUS) LIMITEDdissolvedFORSTO PROPERTIES LTDdissolvedGANESH SHIPPING COMPANY LIMITEDdissolvedINTERTEX SOFTWARE LIMITEDdissolvedKATTASHIS COSMETICSactiveKM FIRST CLASS PROPERTIES LTDactiveLANDEL LIMITEDdissolvedMGS MEDITERRANEAN GLOBAL SERVICES LIMITEDdissolvedNELEGO CONSULTING CO LIMITEDdissolvedOTECURA HOLDINGS LIMITEDstrike_offP. & J. SERVICES LTDdissolvedPROCREATORAL LIMITEDdissolvedSOUTH EAST XCEL ADVISORY LIMITEDdissolvedTORTEL ENTERPRISES LIMITEDdissolvedXENADRINE DEVELOPERS LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
N-TIME Logistics GmbHShared officer / director · 3 share thisN-Novate GmbHShared officer / director · 3 share thisHengst Holding SE & Co. KGShared officer / director · 5 share thisShentong Automotive Europe GmbHShared officer / director · 5 share thisCBS-Microtec GmbHShared officer / director · 5 share thisCBI-Industrietechnik GmbHShared officer / director · 5 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
BOEHNKE CHRISTIANdirector—Cyprus registry
JAN PIGORSdirector—Cyprus registry
EMPEZIANA SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100