DOSSIERS / NKNL AGROS PROPERTIES LTD
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Company dossier

NKNL AGROS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248921 · HE248921 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
NKNL AGROS PROPERTIES LTD
DRCIP data.gov.cy
HE248921
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-28
DRCIP data.gov.cy
Κυριάκου Απέητου, 38,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
ΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΑΥΚΑΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΝΙΚΗ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΝΑΚΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100