KYBE — See who's really behind any company

Company dossier

N.S.N. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-17
KYBE ID: HE350374 · HE350374 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.S.N. ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE350374

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-17

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 107,, Κονιά, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EASYCOMPCY LTDactive S. TH. SAFE LTDactive UPRISING PLUS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

UPRISING PLUS LTDShared registered address · 4 share this EASYCOMPCY LTDShared registered address · 4 share this S. TH. SAFE LTDShared registered address · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100