DOSSIERS / NNZ CONSULTING LIMITED
← SearchExport PDF
Company dossier

NNZ CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288376 · HE288376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
NNZ CONSULTING LIMITED
DRCIP data.gov.cy
HE288376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 403,, BLOCK A-B, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SP SITE AND PROJECTS LIMITEDShared registered address · 4 share thisDIDONA LIMITEDShared registered address · 4 share thisNNZ PROJECTS LIMITEDShared registered address · 4 share thisGEOMOTIVE LIMITEDShared officer / director · 10 share thisSP SITE AND PROJECTS LIMITEDShared officer / director · 10 share this24XSERVICE LIMITEDShared officer / director · 10 share thisALPHAION FAMILY OFFICE LIMITEDShared officer / director · 10 share thisNNZ PROJECTS LIMITEDShared officer / director · 10 share thisGOBRIDGE TRADING LIMITEDShared officer / director · 10 share thisDIDONA LIMITEDShared officer / director · 10 share thisAPULEY LIMITEDShared officer / director · 10 share thisGEOMEDA INVESTMENT SOLUTIONS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑdirector—Cyprus registry
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑsecretary—Cyprus registry
ΝΙΝΟ ΚΙΛΑΣΟΝΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100