DOSSIERS / NAP REGULATORY COMPLIANCE SERVICES LTD
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Company dossier

NAP REGULATORY COMPLIANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234867 · HE234867 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
NAP REGULATORY COMPLIANCE SERVICES LTD
DRCIP data.gov.cy
HE234867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Τεύκρου, 6,, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_off

+26 more

Connections

23 links
Shared operator — likely the same administrator
CYCROWD REAL ESTATE I PLCShared registered address · 4 share thisCROWDBASE LTDShared registered address · 4 share thisADM AUDIT TRUST LIMITEDShared registered address · 4 share thisDLNV FOODNATION LTDShared officer / director · 10 share thisSHARELINK SERVICES LIMITEDShared officer / director · 10 share thisMGIM FRANCHISING LIMITEDShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRUDENS LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisLABERTINO LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.A. LOIZOU BUSINESS CONSULTANTS LTDShared officer / director · 10 share thisCLEANCARE PAVLIDES LTDShared officer / director · 12 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisN.G. PAVLIDES AUTOMATIONS LIMITEDShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE234867/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤΗΛΙΝΑΙΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ Α. ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
PRUSEC LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100