DOSSIERS / N.P. LIBERTY CONVENIENCE STORE LIMITED
← SearchExport PDF
Company dossier

N.P. LIBERTY CONVENIENCE STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320523 · HE320523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.P. LIBERTY CONVENIENCE STORE LIMITED
DRCIP data.gov.cy
HE320523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Αγίου Δομετίου, 63,, Floor 3, Flat 301,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVIAPROS LTDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 8 share thisCAPISCO TRADING LIMITEDShared officer / director · 8 share thisPETROU-WUILLAIShared officer / director · 8 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.1Shared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.2Shared 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
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΙΣΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100