DOSSIERS / N.N. COMPRO LIMITED
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Company dossier

N.N. COMPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-28
KYBE ID: HE35377 · HE35377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N.N. COMPRO LIMITED
DRCIP data.gov.cy
HE35377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-28
DRCIP data.gov.cy
Χυτρών, 30,, TOFARCO HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Schtutz GmbHShared officer / director · 2 share thisFORTE TRADING LIMITEDShared registered address · 3 share thisNASIR ET RESHADShared officer / director · 3 share thisC.P.C. PARKING LIMITEDShared registered address · 3 share thisNASSER, GHATTAS & CO. LIMITEDShared officer / director · 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
NameRoleFromSource
ISSA NASSERdirector—Cyprus registry
SAMIR NAHASdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100