KYBE — See who's really behind any company

Company dossier

NAPOL INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: HE294967 · HE294967 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAPOL INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE294967

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-06

DRCIP data.gov.cy

Registered addressΔώρου Λοίζου, 1,, Flat 1C,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

IMV COURIER LTDactive SEVEN ROUGH CONSULTING LIMITEDdissolved THE PICNIC TRIBEactive

Connections

3 links

Shared operator — likely the same administrator

GOLDIEAS HOLDINGS LTDShared officer / director · 4 share this ACH ASSOCIATION CRADLE OF HOPEShared officer / director · 4 share this ACUZIO HOLDINGS 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
ΑΙΚΑΤΕΡΙΝΑ ΚΟΥΡΤΕΛΛΑ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΚΟΥΡΤΕΛΛΑ	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