DOSSIERS / NTR LIMITED
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Company dossier

NTR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-26
KYBE ID: HE251640 · HE251640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NTR LIMITED
DRCIP data.gov.cy
HE251640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-26
DRCIP data.gov.cy
Κουρίου, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisCYPCON (LIGHTWEIGHT CONCRETE) LIMITEDShared registered address · 4 share thisN. & M. THOMAS ESTATES LIMITEDShared officer / director · 4 share thisTHOMASON MACHINERY LIMITEDShared officer / director · 4 share thisIMMS (CYPRUS) LIMITEDShared registered address · 4 share thisTHOMASON SUPPLIERS LIMITEDShared registered address · 4 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
ΝΙΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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