DOSSIERS / N.T.N. COPPER CO. LIMITED
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Company dossier

N.T.N. COPPER CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-23
KYBE ID: HE31071 · HE31071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
N.T.N. COPPER CO. LIMITED
DRCIP data.gov.cy
HE31071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-23
DRCIP data.gov.cy
Ανεξαρτησίας, 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V AND S BAMBOO FURNITURE LIMITEDShared registered address · 5 share thisΔ. ΛΑΖΑΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisMALEPA ESTATES LIMITEDShared registered address · 5 share thisSTELIOS STYLIANOU ESTATES LIMITEDShared registered address · 5 share thisPAPATHEODOULOU NEOCOSMETICS LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES & CO. LIMITEDShared officer / director · 6 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES LIMITEDShared officer / director · 6 share thisSILK BEAUTY CENTER LIMITEDShared officer / director · 6 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
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100