DOSSIERS / N.E.N. FLAKE LIMITED
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Company dossier

N.E.N. FLAKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229070 · HE229070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N.E.N. FLAKE LIMITED
DRCIP data.gov.cy
HE229070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & A POSTCARD PRINTERS LIMITEDdissolvedA & M KAISI CO LIMITEDdissolvedDEIFIER CO LIMITEDstrike_offHERMAL'S AUCTION HOUSE (1958) LIMITEDdissolvedKING'S PLACE ADVISORS LIMITEDunknownNANOMAN CYPRUS LIMITEDdissolvedN.E.N. ARCADE HOLDINGS LIMITEDdissolvedNETT COM LIMITEDstrike_offN.M. RABBIT FARM LIMITEDdissolvedNOSEGRAY BUSINESS LIMITEDdissolvedPROCAT DEVELOPING LIMITEDdissolvedS.A. GIVANAS CO LIMITEDdissolvedΚ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
MOTOPOLY BUSES LIMITEDShared officer / director · 11 share thisFANITEX COSMETICS LIMITEDShared officer / director · 11 share thisSKILTOX INVESTMENTS LIMITEDShared officer / director · 11 share thisLOSAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisPOLYVRISO RESTAURANT - TAVERNShared officer / director · 11 share thisN. E. N. ADORN HOLDINGS LIMITEDShared officer / director · 11 share thisANGELOS MOTO SPORT LIMITEDShared officer / director · 11 share thisZATHTRAN LIMITEDShared officer / director · 11 share thisPOSEIDON SHIPPING CRUISES LIMITEDShared officer / director · 11 share thisPERLA DEVELOPERS 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
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100