DOSSIERS / NK HOSPITALITY CONSULTING LTD
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Company dossier

NK HOSPITALITY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: HE334492 · HE334492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NK HOSPITALITY CONSULTING LTD
DRCIP data.gov.cy
HE334492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Μόδεστου Παντελή, 20,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CRSC INTERNATIONAL LTDShared registered address · 4 share thisEDUALIZE LTDShared registered address · 4 share thisDUCKWORX LIMITEDShared registered address · 4 share thisP.R. ASMOS HOLDINGS LIMITEDShared officer / director · 5 share thisDUCKWORX LIMITEDShared officer / director · 5 share thisCRSC INTERNATIONAL LTDShared officer / director · 5 share thisEDUALIZE LTDShared officer / director · 5 share thisGLOBAL COLLEGE LIMITEDShared officer / director · 9 share thisM. KRITIKOU SERVICES LTDShared officer / director · 9 share thisPATHWAY TUTORS (INSTITUTE) LIMITEDShared officer / director · 9 share thisAMP BUSY CORNER LTDShared officer / director · 9 share thisORGANON PHARMA B.V.Shared officer / director · 9 share thisMARNIKAN LTDShared officer / director · 9 share thisMBO MANAGEMENTShared 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
JOSEF LEVI TIMO KRITIKOSdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥsecretary—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