KYBE — See who's really behind any company

Company dossier

N.C.R. HOSIERY MILLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-07-03
KYBE ID: HE3124 · HE3124 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameN.C.R. HOSIERY MILLS LIMITED

DRCIP data.gov.cy

RegistrationHE3124

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-07-03

DRCIP data.gov.cy

Registered addressΙαπετού, 22,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRELATION LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PRELATION LTDShared registered address · 2 share this LVTS 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

4 people

Name	Role	From	Source
ALFRED JOHN TERENCE PENTON	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΝΙΚΟΛΕΤΤΟΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100