DOSSIERS / L. & K. NAPA SOUVENIRS LIMITED
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Company dossier

L. & K. NAPA SOUVENIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-15
KYBE ID: HE35621 · HE35621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L. & K. NAPA SOUVENIRS LIMITED
DRCIP data.gov.cy
HE35621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-15
DRCIP data.gov.cy
Νήσσι, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΙΟΛΚΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.Z. M.A.X. ENTERPRISES LTDShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 share thisNICELINK LIMITEDShared officer / director · 6 share thisΕ.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΖΑΟΥΡΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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