KYBE — See who's really behind any company

Company dossier

N.M. SWEET NOVELTY LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-07
KYBE ID: HE252074 · HE252074 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameN.M. SWEET NOVELTY LTD

DRCIP data.gov.cy

RegistrationHE252074

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-07

DRCIP data.gov.cy

Registered addressΓλυφού, 4,, Λακατάμεια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

IDIOTIKO SCHOLIO XENION HIGH SCHOOLdissolved MEHAUS LTDactive

Connections

4 links

Shared operator — likely the same administrator

IDIOTIKO SCHOLIO XENION HIGH SCHOOLShared registered address · 2 share this N.K.M LIVING ROOM CAFEShared officer / director · 4 share this 2 CAN LTDShared officer / director · 4 share this CAN BEShared officer / director · 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

Name	Role	From	Source
ΝΙΚΟΛΕΤΤΑ ΜΙΤΣΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΤΣΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100