DOSSIERS / NEPHI PUBLISHING CO. LIMITED
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Company dossier

NEPHI PUBLISHING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-21
KYBE ID: HE318216 · HE318216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEPHI PUBLISHING CO. LIMITED
DRCIP data.gov.cy
HE318216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-21
DRCIP data.gov.cy
Εθνομάρτυρος Κυπριανού, 12Β,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BOS TECHNEL ENTERPRISES LIMITEDShared officer / director · 2 share thisBOS TECHNEL ENTERPRISES LIMITEDShared registered address · 2 share thisV&G MANI MANAGEMENT LIMITEDShared officer / director · 9 share thisN.V. ADWISE CREATIVE LTDShared officer / director · 9 share thisΝ.Β. ΕΛΛΟΙΝΩΝ ΟΙΝΟΜΕΖΕΔΟΠΩΛΕΙΟShared officer / director · 9 share thisN. VOSKARIDES AUDIT LIMITEDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTASTE ESCAPE (TE) LTDShared officer / director · 9 share thisTHE OLD MALT TRADINGShared officer / director · 9 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
ΕΥΡΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100