DOSSIERS / Ν.R EIAK LTD
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Company dossier

Ν.R EIAK LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-15
KYBE ID: HE373790 · HE373790 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
Ν.R EIAK LTD
DRCIP data.gov.cy
HE373790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Χαράλαμπου Μούσκου,, ABC BUSINESS CENTER, Floor 4, Flat 405,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.S WORLD LIGHT SIDE MANAGEMENT LTDShared registered address · 5 share thisEFSTATHIOS MPAIRAKTARIS TV PRODUCTIONS LTDShared registered address · 5 share thisMINDORAS ESTATES LIMITEDShared registered address · 5 share thisMAKAGEO RAW MATERIALS LIMITEDShared registered address · 5 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
NADER REZAEIdirector—Cyprus registry
ASMAE REZAEIsecretary—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