KYBE — See who's really behind any company

Company dossier

N.L. NAILTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-02
KYBE ID: HE271442 · HE271442 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.L. NAILTECH LIMITED

DRCIP data.gov.cy

RegistrationHE271442

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-02

DRCIP data.gov.cy

Registered addressΔιογένους, 1,, Floor 4,, 'Εγκωμη, 1512, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MENTAL VAULT LTDShared officer / director · 4 share this PRIME N. DYNAMICS LTDShared officer / director · 4 share this ΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΒΟΡΕΙΟΣ ΠΟΛΟΣ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΛΑΣ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΖΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100