KYBE — See who's really behind any company

Company dossier

N.P. GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386179 · HE386179 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameN.P. GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE386179

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-11

DRCIP data.gov.cy

Registered addressΝαρκίσσου, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΝΙΚΟΣ Α. ΠΕΡΑΤΙΤΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΝΙΚΟΣ Α. ΠΕΡΑΤΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share this NEXT STEP MANAGEMENT SOLUTIONS LIMITEDShared officer / director · 2 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
ΝΙΚΟΣ ΠΕΡΑΤΙΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΕΡΑΤΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100