DOSSIERS / J. N. NAOUS INVESTMENT CO LTD
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J. N. NAOUS INVESTMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-11
KYBE ID: HE371446 · HE371446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
J. N. NAOUS INVESTMENT CO LTD
DRCIP data.gov.cy
HE371446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-11
DRCIP data.gov.cy
Ρόδου, 4,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.N.N. NICOLAS DEVELOPERS LTDShared registered address · 2 share thisJ.N.N. NICOLAS DEVELOPERS LTDShared officer / director · 9 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 9 share thisA.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisK. & G. MITIDES SUPERMARKET LIMITEDShared officer / director · 9 share thisRECAHO EQUIPMENT LIMITEDShared officer / director · 9 share thisA 2 Z MYTIDES SERVICES LTDShared officer / director · 9 share thisKORIFI DEVELOPERS LIMITEDShared officer / director · 9 share thisUNICUS DEVELOPERS LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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