KYBE — See who's really behind any company

Company dossier

N.L.R. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-10-31
KYBE ID: HE2778 · HE2778 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameN.L.R. HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE2778

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-10-31

DRCIP data.gov.cy

Registered addressΑγίας Αγάπης, 13,, Αρχάγγελος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TARTINA LIMITEDShared officer / director · 4 share this ALTEPART TRADING LIMITEDShared officer / director · 4 share this L.E.H. ENTERPRISES LIMITEDShared 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
ΝΙΚΟΣ ΡΟΛΑΝΔΗΣ	director	—	Cyprus registry
ΜΕΛΙΤΑ ΡΟΛΑΝΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100