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Company dossier

2NITE LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308061 · HE308061 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal name2NITE LTD

DRCIP data.gov.cy

RegistrationHE308061

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-18

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 44-46,, PETRIDES BUILDING, Floor 1,, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

ACCELEREX LIMITEDdissolved AVIAVORTEX AERO SERVICES LTDstrike_off BCC F.H. INVESTMENTS LIMITEDdissolved CLARISA INVESTMENTS LIMITEDdissolved C. MAVROCOSTAS & CO. LLCactive CONMARSIA PROPERTIES LIMITEDactive CONVENTIA CONSULTANTS LIMITEDdissolved DISTOOP INVESTMENTS LIMITEDdissolved DK TRUE ENERGY DEVELOPMENT LIMITEDdissolved EUROFAST RENOVATION, BUILDING AND DESIGN LTDactive GESHIAK NOMINEE SERVICES LIMITEDdissolved G.H. PRESENCE CONFERENCES LIMITEDdissolved GRANTAS INVESTMENTS LIMITEDdissolved HAJO CONSULTING LIMITEDdissolved HERKEN LIMITEDdissolved JAMPORARE LIMITEDdissolved JANEBOLD LIMITEDdissolved LEGALMINDS CO. LTDactive LESTIEV ENTERPRISES LIMITEDdissolved LIFT AVIATIONactive

+15 more

Connections

1 link

Shared operator — likely the same administrator

GRENZ HOLDINGS COMPANY LTDShared officer / director · 2 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
ΙΩΑΝΝΗΣ ΤΡΙΨΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΙΨΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100