DOSSIERS / N. E. N. ADORN HOLDINGS LIMITED
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Company dossier

N. E. N. ADORN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229071 · HE229071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
N. E. N. ADORN HOLDINGS LIMITED
DRCIP data.gov.cy
HE229071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Γρ. Διγενή & Αν. Σιούκρη,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
N. E. N. CANDOR LIMITEDShared registered address · 5 share thisBLUE APHRODITE MARKETING SERVICES LIMITEDShared registered address · 5 share thisOCEAN ENTERPRISES LIMITEDShared registered address · 5 share thisEVELTHON & ZAVOS & COShared registered address · 5 share thisFANITEX COSMETICS LIMITEDShared officer / director · 11 share thisN.E.N. FLAKE LIMITEDShared officer / director · 11 share thisLOSAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisPERLA DEVELOPERS LIMITEDShared officer / director · 11 share thisPOSEIDON SHIPPING CRUISES LIMITEDShared officer / director · 11 share thisZATHTRAN LIMITEDShared officer / director · 11 share thisPOLYVRISO RESTAURANT - TAVERNShared officer / director · 11 share thisMOTOPOLY BUSES LIMITEDShared officer / director · 11 share thisSKILTOX INVESTMENTS LIMITEDShared officer / director · 11 share thisANGELOS MOTO SPORT 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