DOSSIERS / NBF GRAPHIC SOLUTIONS LTD
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Company dossier

NBF GRAPHIC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360189 · HE360189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
NBF GRAPHIC SOLUTIONS LTD
DRCIP data.gov.cy
HE360189
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Δημοκρατίας, 9,, Συνοικισμός Α, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisI.&N. SAMARAS AUTOTRANSPORT LTDShared officer / director · 4 share thisGS UNITED REPROGRAPHICS LTDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΜΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100