DOSSIERS / NC INDUSTRIAL CENTER LTD
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Company dossier

NC INDUSTRIAL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300043 · HE300043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NC INDUSTRIAL CENTER LTD
DRCIP data.gov.cy
HE300043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Νικηφόρου Φωκά, 6,, SALCASTELLO BUILDING, Floor 1, Flat 103,, Παλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEOZECA INVESTMENTS & DEVELOPMENT LTDShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisCYBERZILLA LTDShared officer / director · 8 share thisOPUSLINE HOLDING PLCShared officer / director · 8 share thisTHE JUNIOR SCHOOLShared officer / director · 8 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared officer / director · 8 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 8 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100