DOSSIERS / N.C.S. FLAVORS LIMITED
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Company dossier

N.C.S. FLAVORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376604 · HE376604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.C.S. FLAVORS LIMITED
DRCIP data.gov.cy
HE376604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Στοά Παπαδοπούλου, 181,, Φανερωμένης, Λήδρα, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JASMINE TRADING LIMITEDShared officer / director · 8 share thisOMEGAENERGY LTDShared officer / director · 8 share thisCHR. & S. ZAVROS TRADING LIMITEDShared officer / director · 8 share thisZH WEALTH LTDShared officer / director · 8 share thisΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟShared officer / director · 8 share thisBOUNCENET LIMITEDShared officer / director · 8 share thisKRAMA SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100