DOSSIERS / Ν.Α.Μ. ΕΣΤΙΑ ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΛΤΔ
← SearchExport PDF
Company dossier

Ν.Α.Μ. ΕΣΤΙΑ ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-10-18
KYBE ID: HE374991 · HE374991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
Ν.Α.Μ. ΕΣΤΙΑ ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΛΤΔ
DRCIP data.gov.cy
HE374991
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-10-18
DRCIP data.gov.cy
Γρίβα Διγενή, 7-9,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SE-SIDE LTDShared officer / director · 2 share thisS.G.C. EUROKIDShared registered address · 7 share thisS.G.C. EUROTEENShared registered address · 7 share thisP.L. RECYCLING (CYPRUS) LIMITEDShared registered address · 7 share thisVINCE ADVISORS LTDShared registered address · 7 share thisP.L. INFORMATION SECURITY (CYPRUS) LIMITEDShared registered address · 7 share thisS.G.C. EUROSTUDENTShared registered address · 7 share thisARTE ADVERTISING LIMITEDShared officer / director · 10 share thisI.F. MEDICAL CARE REFERRALS LTDShared officer / director · 10 share thisVINCE ADVISORS LTDShared officer / director · 10 share thisAMERICAN FALCON COFFEMIXShared officer / director · 10 share thisDOLCE & GELATO CY LTDShared officer / director · 10 share thisP.L. INFORMATION SECURITY (CYPRUS) LIMITEDShared officer / director · 10 share thisP.L. RECYCLING (CYPRUS) LIMITEDShared officer / director · 10 share thisWORLDVISION ENTERPRISES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE374991/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΛΕΥΚΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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