DOSSIERS / N.N.S.Ν. PROPERTIES LIMITED
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Company dossier

N.N.S.Ν. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229293 · HE229293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
N.N.S.Ν. PROPERTIES LIMITED
DRCIP data.gov.cy
HE229293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
28 Οκτωβρίου, 225,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MISTRAL HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisPANFOS ESTATES CO. LIMITEDShared officer / director · 5 share thisC & K LAND SURVEYING LTDShared officer / director · 5 share thisE & K TOPOSERVICES LIMITEDShared officer / director · 5 share thisISONIC TRADING LTDShared officer / director · 6 share thisN.M.A. SOFRONIOU TRADING LTDShared officer / director · 6 share this"TELE-FIX"Shared officer / director · 6 share thisEL CUERO MANUFACTURERS OF LEATHER GOODS LIMITEDShared officer / director · 6 share thisFIVE STAR GENERAL SERVICESShared officer / director · 6 share thisN.S. ENTERPRISES LIMITEDShared registered address · 7 share thisNNSN DEVELOPERS LTDShared registered address · 7 share thisPANFOS ESTATES CO. LIMITEDShared registered address · 7 share thisSWIMCO TRADING LIMITEDShared registered address · 7 share thisSOFNI DEVELOPERS LTDShared registered address · 7 share thisMISTRAL HOTEL APARTMENTS LIMITEDShared registered address · 7 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 ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100