DOSSIERS / NAPANTACO MANAGEMENT LIMITED
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Company dossier

NAPANTACO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331903 · HE331903 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NAPANTACO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE331903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
'Ιριδος, 7Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
COMPASSFRIENDS LIMITEDdissolvedCONITRAN HOLDINGS LIMITEDstrike_offEFLEN CONSTRUCTIONS LIMITEDdissolvedESTLOK HOLDINGS LIMITEDdissolvedFLIMIKON CONSTRUCTIONS LIMITEDstrike_offGIETRIN INVESTMENTS LIMITEDdissolvedGREENVEL INVESTMENTS LIMITEDdissolvedGRMN PROPERTIES LTDstrike_offINNSGATE HOLDINGS LIMITEDdissolvedINTROVISO HOLDINGS LIMITEDdissolvedKARPEN LTDdissolvedKELONIST TRADING LTDdissolvedLANIFOLIA SERVICES LIMITEDstrike_offLANORAY ENTERPRISES LIMITEDdissolvedNAROWSKI MANAGEMENT LIMITEDdissolvedNORDIC AGRO TRADING LIMITEDdissolvedNTERISK LIMITEDdissolvedPISSARO HOLDINGS LIMITEDdissolvedRESENBERG OVERSEAS LIMITEDdissolvedSALFERD INVESTMENTS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
KARANFIA LIMITEDdirector—Cyprus registry
KARANFIA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100