DOSSIERS / NUPTSE LTD
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Company dossier

NUPTSE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382908 · HE382908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NUPTSE LTD
DRCIP data.gov.cy
HE382908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Χειμάρας, 5,, Floor 1, Flat 101,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.I. PALACE HEIGHTS HOLDINGS LIMITEDdissolvedC.S. PROPERTY MANAGEMENT 360activeE.K. BIG FISH DEVELOPERS LTDactiveE.K. BIG FISH HOLDINGS LTDdissolvedHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDdissolvedI.V.R. IMAGINEINVESTMENTS LTDactiveI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveP.A.T. ASLIKO VILLAS LTDactiveP.F.T. PROLINE HOLDINGS LTDstrike_offPH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
APALACHE LTDShared registered address · 4 share thisΦΩΤΗΣ ΙΩΑΝΝΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared registered address · 4 share thisI.V.R. IMAGINEINVESTMENTS LTDShared registered address · 4 share thisΝ. Μ. ΙNNOVATE (CYPRUS) LIMITEDShared officer / director · 7 share thisADANTI INVESTMENTS LTDShared officer / director · 7 share thisL W INNOVATE (CYPRUS) LIMITEDShared officer / director · 7 share thisΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisYELLOWRED LIMITEDShared officer / director · 7 share thisΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑShared officer / director · 7 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
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΟΥΛΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100