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Company dossier

Ν.Ν. ΑΛΑΤΟΣΠΗΛΑΙΑ ΕΥΕΞΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-23
KYBE ID: HE277400 · HE277400 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝ.Ν. ΑΛΑΤΟΣΠΗΛΑΙΑ ΕΥΕΞΙΑΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE277400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA, Flat 11-14,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A. & G. TUTTO FIRMATOdissolved ARTESTEL LTDdissolved ED MAGIC GEMSactive G.L. RADIO CAFEdissolved KEZANOI LTDdissolved ROSSO DI SERA SHOPactive TWO G TWO BOUTIQUEactive TZIVASAT PLANETARIUMactive ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔactive ΡΕΒΗ ΧΑΤΖΗΠΕΤΡΗ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

PRAXIS DESIGNS ARCHITECTS L.L.C.Shared officer / director · 5 share this CHRISTIEL LIMITEDShared officer / director · 5 share this AD VICE LIMITEDShared officer / director · 5 share this ONYX INVESTMENT FUND LIMITEDShared 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

Name	Role	From	Source
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥ	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