DOSSIERS / NORD NAPHTHA LIMITED
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Company dossier

NORD NAPHTHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343149 · HE343149 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NORD NAPHTHA LIMITED
DRCIP data.gov.cy
HE343149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Ομόνοιας, 135,, UAD COURT, Floor 1, Flat 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedN & M MERKUR FORWARDING LTDdissolvedOTHR PROPERTIES LTDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
TRANSITSPACE LTDShared officer / director · 2 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
ΕΚΑΤΕΡΙΝΑ ΜΑΣΙΡdirector—Cyprus registry
TOTALSERVE MANAGEMENT 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