DOSSIERS / NP KIDS STORES LIMITED
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Company dossier

NP KIDS STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371802 · HE371802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NP KIDS STORES LIMITED
DRCIP data.gov.cy
HE371802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Δημητρίου Ψαθά, 21,, OLGA COURT, Flat 301,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PEACHES & THE BOYShared registered address · 2 share thisD.N. BEAUTYCARE / NAIL SALONShared officer / director · 4 share thisDN BEAUTY CARE NAIL SALONShared officer / director · 4 share thisDN BEAUTY CARE & NAIL SALON LIMITEDShared 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
ΝΙΚΟΛΕΤΤΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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