KYBE — See who's really behind any company

Company dossier

NAPLAS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-14
KYBE ID: HE381254 · HE381254 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNAPLAS HOLDING LTD

DRCIP data.gov.cy

RegistrationHE381254

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-14

DRCIP data.gov.cy

Registered addressΠαναγίας Μελανδρίνας, 1,, EZH,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

S.O.A TRENCHLESS CO LIMITEDdissolved ΒΙΒΛΙΟΜΑΓΕΙΑ ΛΙΜΙΤΕΔdissolved ΚΑΤΑΣΤΗΜΑ ΖΟΥΜΕΡΗ ΝΤΟΜΑΤΑdissolved

Connections

3 links

Shared operator — likely the same administrator

FBA RENOVShared officer / director · 2 share this MIDSIGN CYPRUS LTDShared officer / director · 3 share this MIDSIGN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
FADY AWAD	director	—	Cyprus registry
ΑΡΕΤΗ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
FADY AWAD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100