DOSSIERS / NN SQUARED PROMOTIONS LTD
← SearchExport PDF
Company dossier

NN SQUARED PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256593 · HE256593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NN SQUARED PROMOTIONS LTD
DRCIP data.gov.cy
HE256593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 11,, 'Υψωνας, 4181, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.F. SHOCKK PROMOTIONS LIMITEDShared officer / director · 2 share thisA.F. SHOCKK PROMOTIONS LIMITEDShared registered address · 2 share thisN. PANAYIDES TRADING LIMITEDShared officer / director · 4 share thisP & I WOOD HOUSES LIMITEDShared officer / director · 4 share thisTIME2PLAY TECHNOLOGIES LTDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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