DOSSIERS / N.T.D.A SERVICES LTD
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Company dossier

N.T.D.A SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271945 · HE271945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.T.D.A SERVICES LTD
DRCIP data.gov.cy
HE271945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-12
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS COURT, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
D.N.T. SERVICES LTDShared officer / director · 4 share thisA.K.T. CINEMAS LIMITEDShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΙΘΟΥΣΑΡΧΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥShared officer / director · 4 share thisM.M.A.C. LITTLE HOUSE VENTURES LTDShared registered address · 6 share thisE.K. VAULT HOLDINGS LTDShared registered address · 6 share thisGENEMP TRADING LIMITEDShared registered address · 6 share thisSIXFIFTY ENTERPRISES LTDShared registered address · 6 share thisM.M.A.C. LITTLE STASINOY LIMITEDShared registered address · 6 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
D.J. KARAPATAKIS FILM DISTRIBUTORS LIMITEDdirector—Cyprus registry
Θ. ΘΕΟΔΩΡΟΥ ΣΙΝΕ ΛΙΜΙΤΕΔdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—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