DOSSIERS / N & DL FOUNDATION LTD
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Company dossier

N & DL FOUNDATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-01
KYBE ID: HE373305 · HE373305 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
N & DL FOUNDATION LTD
DRCIP data.gov.cy
HE373305
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-09-01
DRCIP data.gov.cy
Λ. 'Αρνολτ, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.G.E. UPDATE MEDICAL PUBLISHING LIMITEDShared officer / director · 2 share thisWLS WAVE CLUB LTDShared registered address · 7 share thisRE SOLVO CONSULTING LTDShared registered address · 7 share thisVASTWAY MANAGEMENT LTDShared registered address · 7 share thisKORMOS TRADING LTDShared registered address · 7 share thisMESC CONSULTING LTDShared registered address · 7 share thisECOMARES CYPRUS LTDShared registered address · 7 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
ΛΑΖΑΡΟΣ ΒΑΣΙΛΕΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
GPI UNI TRADE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100