DOSSIERS / Η.Ν. ΑΜSTERDAM PUB LTD
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Η.Ν. ΑΜSTERDAM PUB LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-15
KYBE ID: HE244644 · HE244644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Η.Ν. ΑΜSTERDAM PUB LTD
DRCIP data.gov.cy
HE244644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-15
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 1,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.N. ANDRONIKOU LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVERTICALISShared officer / director · 9 share thisΤ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔShared officer / director · 9 share thisRCDC ROCK CLIMBING DEVELOPMENT CYPRUS LTDShared officer / director · 9 share thisA. ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisM & S ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisLEO LEISURE CO LIMITEDShared officer / director · 9 share thisPELEKANOS DENTAL CLINIC LIMITEDShared officer / director · 9 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
ΝΑΡΚΙΣΣΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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