KYBE — See who's really behind any company

Company dossier

M.S. & N.P. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-11
KYBE ID: HE286765 · HE286765 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.S. & N.P. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE286765

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-11

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλλικαρίδη, 11,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.P. AKAMAS TAXIactive

Connections

3 links

Shared operator — likely the same administrator

N.P. AKAMAS TAXIShared registered address · 2 share this N.P. AKAMAS TAXIShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ & ΣΙΑ ( ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΣΟΛΩΜΟΥ	director	—	Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100