DOSSIERS / N.N.A. WORK EXPRESS RECRUITING AGENCY LTD
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Company dossier

N.N.A. WORK EXPRESS RECRUITING AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-28
KYBE ID: HE376876 · HE376876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N.N.A. WORK EXPRESS RECRUITING AGENCY LTD
DRCIP data.gov.cy
HE376876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-28
DRCIP data.gov.cy
Τρικώμου, 2,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LA MER FISH & GRILL LTDShared officer / director · 2 share thisPPN BUBBLE SWIMMING POOL LTDShared officer / director · 4 share thisPRO. BARS CO LIMITEDShared officer / director · 4 share thisTA & CO COCKTAILS DISCO CO LIMITEDShared officer / director · 4 share thisAXISNET CONSULTING SERVICES LTDShared registered address · 5 share thisPRO. BARS CO LIMITEDShared registered address · 5 share thisB.S COLONY CO LIMITEDShared registered address · 5 share thisLEADORE ENTERPRISES 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
ΑΡΤΕΜΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100