DOSSIERS / NA COLOR CYPRUS LTD
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Company dossier

NA COLOR CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-03
KYBE ID: HE372462 · HE372462 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NA COLOR CYPRUS LTD
DRCIP data.gov.cy
HE372462
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-03
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, LAMANCO CENTER, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE BACK LIMITEDdissolvedCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDdissolvedGIAX TRADING LTDstrike_offGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveKYDON TRADING LIMITEDdissolvedLEVELINA LIMITEDdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
GI.ND.AR INVEST LIMITEDShared registered address · 3 share thisRCTECHNOLOGY LIMITEDShared registered address · 3 share thisÎntreprinzător Individual "PÎNZARI ZINAIDA"Shared officer / director · 4 share thisÎntreprinzător Individual "PÎNZARI ZINAIDA"Shared officer / director · 4 share thisÎntreprinzător Individual "PÎNZARI ZINAIDA"Shared 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

4 people
NameRoleFromSource
ANDREY MISHINdirector—Cyprus registry
NATALIA EKIMOVAdirector—Cyprus registry
ΖΙΝΑΙΔΑ ΠΙΝΖΑΡΙdirector—Cyprus registry
YULIYA PASCHALIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100