DOSSIERS / N. H CYPRUS TRAVEL CARD LIMITED
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Company dossier

N. H CYPRUS TRAVEL CARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-26
KYBE ID: HE272461 · HE272461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N. H CYPRUS TRAVEL CARD LIMITED
DRCIP data.gov.cy
HE272461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-26
DRCIP data.gov.cy
Λάδωνος, 2,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N. S. CONCEPT RESTAURANTS LIMITEDShared officer / director · 4 share thisBLUEBELL APARTMENTS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANO KATO SOURES RESTAURANT LTDShared registered address · 8 share thisN.A. FLAVOURS OF CYPRUSShared registered address · 8 share thisN. S. CONCEPT RESTAURANTS LIMITEDShared registered address · 8 share thisN & N SIMPLY EVENTS LTDShared registered address · 8 share thisN.A. AUTHENTIC CYPRUS PRODUCTSShared registered address · 8 share thisANAIS FASHIONShared registered address · 8 share thisA.H. FLAVOURS OF CYPRUS LIMITEDShared registered address · 8 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
NameRoleFromSource
ΝΑΣΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100