DOSSIERS / N. D. ELECTRONICS LIMITED
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Company dossier

N. D. ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-10
KYBE ID: HE38601 · HE38601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
N. D. ELECTRONICS LIMITED
DRCIP data.gov.cy
HE38601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-10
DRCIP data.gov.cy
Κρήτης, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OMNISTOCK LIMITEDShared officer / director · 2 share thisNICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITEDShared registered address · 3 share thisN.D. PROPERTIES LIMITEDShared registered address · 3 share thisACROHILL TRADING LTDShared officer / director · 6 share thisSOLAREX LIMITEDShared officer / director · 6 share thisTERNACE HOLDINGS LTDShared officer / director · 6 share thisCOSTAS N. DEMETRIOU HOLDINGS LIMITEDShared officer / director · 6 share thisALDEACO ENTERPRISES LTDShared officer / director · 6 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
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΜΠΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100