DOSSIERS / CHURCH OF THE NAZARENE INTERNATIONAL LIMITED
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Company dossier

CHURCH OF THE NAZARENE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-10
KYBE ID: HE25111 · HE25111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHURCH OF THE NAZARENE INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE25111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 19,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RTCY LIMITEDShared officer / director · 3 share thisFOCAL VIEW LIMITEDShared officer / director · 3 share thisPH. G. MIDDLE EAST PUBLISHERS LIMITEDShared registered address · 8 share thisCYP ER OVERSEA CO SERVICES LIMITEDShared registered address · 8 share thisT.M.E.T. (ENTERPRISES) LIMITEDShared registered address · 8 share thisCOSTAL CRUISES LIMITEDShared registered address · 8 share thisGIRAGOS VAYVAYIAN LIMITEDShared registered address · 8 share thisZENOBIA DIVING CENTERShared registered address · 8 share thisT.M.E.T. (GULF) LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
MARK LESLIE LOUWdirector—Cyprus registry
SHAHADE TWALdirector—Cyprus registry
ΔΡ. ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—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