DOSSIERS / N. C. BOOKIES LTD
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Company dossier

N. C. BOOKIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256869 · HE256869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N. C. BOOKIES LTD
DRCIP data.gov.cy
HE256869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου, 49,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΛ & Χ ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSWING PROPERTIES LTDShared officer / director · 7 share thisCOSMAS MOULAZIMIS ENTERPRISES LIMITEDShared officer / director · 7 share thisC & K FRIDGE NIGHT CLUB LIMITEDShared officer / director · 7 share thisK & K IN AND OUT KIOSK LIMITEDShared officer / director · 7 share thisΚΟΣΜΑΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΟΣΜΑΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΟΥΤΣΟΛΟΥΚΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΦΤΗΣsecretary—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