DOSSIERS / N.A.I. TRANSFER SOLUTIONS LTD
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Company dossier

N.A.I. TRANSFER SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-09
KYBE ID: HE325781 · HE325781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
N.A.I. TRANSFER SOLUTIONS LTD
DRCIP data.gov.cy
HE325781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-09
DRCIP data.gov.cy
Κέρκυρας, 16,, Flat 303,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MEDIATOP ADVERTISING LTDShared registered address · 2 share thisARGO CONSULTANTS LTDShared officer / director · 11 share thisANTONIOU TECHNOLOGY LIMITEDShared officer / director · 11 share thisRED AMARANTH SRLShared officer / director · 11 share thisNICOS ANTONIOU TRADING LIMITEDShared officer / director · 11 share thisPJTC CARRIED INTEREST LIMITED PARTNERSHIPShared officer / director · 11 share thisMEDIATOP ADVERTISING LTDShared officer / director · 11 share thisAB STUDY & CONSTRUCTION LTDShared officer / director · 11 share thisMEDIATOP ADVERTISINGShared officer / director · 11 share thisGusAl GmbHShared officer / director · 11 share thisNICOS ANTONIOU TECH TRADINGShared officer / director · 11 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
ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100