KYBE — See who's really behind any company

Company dossier

N.B. EXPERT PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352725 · HE352725 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameN.B. EXPERT PROPERTY DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE352725

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-24

DRCIP data.gov.cy

Registered addressΕυγενίου Ντελακρουά, 3,, CHRYSA COURT 3, Flat Α1,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

B&A BRANDS LIMITEDactive INTEZIQ LTDactive

Connections

4 links

Shared operator — likely the same administrator

B&A BRANDS LIMITEDShared registered address · 3 share this AB PIATSA SXARAS LTDShared officer / director · 3 share this NOTABENE ACCOUNTANTS (CY) LIMITEDShared officer / director · 3 share this INTEZIQ LTDShared registered address · 3 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
NATALIJA BILKOVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100