DOSSIERS / NHCC DEVELOPERS LIMITED
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Company dossier

NHCC DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-28
KYBE ID: HE385675 · HE385675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NHCC DEVELOPERS LIMITED
DRCIP data.gov.cy
HE385675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-28
DRCIP data.gov.cy
Σαίξπηρ, 2,, Flat 01,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YF - YH LIMITEDShared registered address · 2 share thisYF - YH LIMITEDShared officer / director · 5 share thisA. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.Shared officer / director · 5 share thisCOLLEZIONI ERICA PELENGARI LIMITEDShared officer / director · 5 share thisALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDShared 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
NameRoleFromSource
ΞΙΑ ΠΕΛΕΓΚΑΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΕΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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