DOSSIERS / NPL SUB-CONTRACTOR LIMITED
← SearchExport PDF
Company dossier

NPL SUB-CONTRACTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-28
KYBE ID: HE338444 · HE338444 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NPL SUB-CONTRACTOR LIMITED
DRCIP data.gov.cy
HE338444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-28
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 107,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADDJAB LTDstrike_offCLEARSKIES LIMITEDdissolvedCORALERO LIMITEDactiveC.Y. EXELAND LTDactiveE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDstrike_offE.Y.P. EXCLUSIVE PROPERTIES LTDstrike_offGARBOTECH HOLDINGS LTDactiveJ & L ECO ENERGY LTDstrike_offJ.P. PLANET CONSTRUCTIONS HOLDINGS LTDstrike_offJ.P. PLANET CONSTRUCTIONS LTDstrike_offJUVA CY LTDactiveKROCELITA LTDstrike_offMARGUTA LIMITEDstrike_offMIDDLEMIST LIMITEDactiveMOLEO LIMITEDstrike_offMONEYPENNY PROPERTIES LIMITEDstrike_offNAMIJO PROPERTIES LIMITEDactiveNARUNA HOLDINGS LIMITEDactiveN.P. SKY ASSETS LTDstrike_offONEE TRUST COMPANY LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ONEE TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
ONEE TRUSTEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100