DOSSIERS / NS FOOD COMPLIANCE LIMITED
← SearchExport PDF
Company dossier

NS FOOD COMPLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357539 · HE357539 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NS FOOD COMPLIANCE LIMITED
DRCIP data.gov.cy
HE357539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Βυζαντίου, 11,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolvedPHILOI HOLDING LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
ΑΥΓΗ ΚΑΤΣΟΥΡΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΑΥΓΗ ΚΑΤΣΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100