DOSSIERS / N.K. HEAVEN DEVELOPMENT LIMITED
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Company dossier

N.K. HEAVEN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-15
KYBE ID: HE35613 · HE35613 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
N.K. HEAVEN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE35613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-15
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedPOUPOUXIOS TRADING LIMITEDdissolvedS & E KOUTROUZAS LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

Connections

11 links
Shared operator — likely the same administrator
NK ZOO LOUNGE BAR & RESTAURANT LIMITEDShared officer / director · 12 share thisN.K. MARMARICO SERVICES LIMITEDShared officer / director · 12 share thisK.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisK.N. VERSUS ENTERTAINMENT LIMITEDShared officer / director · 12 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 12 share thisK.N. QUALITY LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 12 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 12 share thisGALLOP ENGINEERING & NO LIMITS LIMITEDShared officer / director · 12 share thisROTRIMA LIMITEDShared officer / director · 12 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 12 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 12 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
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100