KYBE — See who's really behind any company

Company dossier

NO PROBLEM MAINTENANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-08
KYBE ID: HE293412 · HE293412 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNO PROBLEM MAINTENANCE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE293412

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-08

DRCIP data.gov.cy

Registered addressΜελίνας Μερκούρη, 24,, Παλώδια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GOSSIP FASHION HOUSEShared officer / director · 5 share this EPICORE LIMITEDShared officer / director · 5 share this VPS STARCLUB LTDShared officer / director · 5 share this C.C.P. MOLDOVAN TRADING 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
ΠΑΝΙΚΟΣ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100