DOSSIERS / N.K. CRYOHOLDING LIMITED
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Company dossier

N.K. CRYOHOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375525 · HE375525 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
N.K. CRYOHOLDING LIMITED
DRCIP data.gov.cy
HE375525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Χρίστου Κέλη, 56,, Flat 2,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.N.M. MEDITERRANEAN GARDEN LIMITEDShared officer / director · 8 share thisPSK PROPERTIES LIMITEDShared officer / director · 8 share thisK.N. EDEM LIMITEDShared officer / director · 8 share thisCYPRUS TRUST AWARDSShared officer / director · 8 share thisK.N.S. PROPERTY LIMITEDShared officer / director · 8 share thisN.K. AQUA FLOW SERVICEShared officer / director · 8 share thisMSOLUTIONS LTDShared officer / director · 8 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
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100