KYBE — See who's really behind any company

Company dossier

PNPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383722 · HE383722 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePNPS LIMITED

DRCIP data.gov.cy

RegistrationHE383722

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-10

DRCIP data.gov.cy

Registered addressΑγίου Ιωάννου, 10,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

LIMA DIRECT IMPORT LIMITEDShared officer / director · 5 share this N. POLYDOROU ENTERPRISES LIMITEDShared officer / director · 5 share this FLEXYDEALS LIMITEDShared officer / director · 5 share this F.P.D. DIRECT CARSShared officer / director · 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΟΛΥΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100