DOSSIERS / N.P.M. JUST WOK IN A BOX (LATSIA) LTD
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N.P.M. JUST WOK IN A BOX (LATSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388968 · HE388968 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
N.P.M. JUST WOK IN A BOX (LATSIA) LTD
DRCIP data.gov.cy
HE388968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου III,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KALOZOIS FOOD INDUSTRY LIMITEDShared registered address · 2 share thisK & L BETTING LIMITEDShared officer / director · 4 share thisOSOTOSHI TRADING LIMITEDShared officer / director · 4 share thisKALOZOIS FOOD INDUSTRY LIMITEDShared officer / director · 4 share thisN PH TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisVOLORO LTDShared officer / director · 9 share thisC.PH. SHINNING CAR POLISH CENTER LTDShared officer / director · 9 share thisONBRDLY MEDIA LTDShared officer / director · 9 share thisFILIPPOOLSShared officer / director · 9 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTUFEM OPERATIONS LIMITEDShared officer / director · 9 share thisS & PH PHILIPPOU LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΚΑΛΟΖΩΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100