DOSSIERS / NIPHON AUDIT LIMITED
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Company dossier

NIPHON AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272634 · HE272634 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
NIPHON AUDIT LIMITED
DRCIP data.gov.cy
HE272634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 13,, Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEORGE CHRISTODOULOU (TRADERS) LIMITEDShared officer / director · 5 share thisM.G. CHRISTODOULOU LIMITEDShared officer / director · 5 share thisZELMONA TRADING LIMITEDShared officer / director · 5 share thisA.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 5 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
ΜΑΙΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

0 matched