KYBE — See who's really behind any company

Company dossier

N.S.K. LEATHER - PLAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-08
KYBE ID: HE24296 · HE24296 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.S.K. LEATHER - PLAST LIMITED

DRCIP data.gov.cy

RegistrationHE24296

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-05-08

DRCIP data.gov.cy

Registered addressΣάμου & Νίκης, 1,, Floor 1,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TIMOTHEOU, LOIZOU-ASSOCIATESdissolved

Connections

2 links

Shared operator — likely the same administrator

N.S.K. SHOES LIMITEDShared officer / director · 2 share this TIMOTHEOU, LOIZOU-ASSOCIATESShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΚΥΘΡΑΙΩΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΘΡΕΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100