DOSSIERS / NP.CY. INVESTMENT LTD
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Company dossier

NP.CY. INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391374 · HE391374 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NP.CY. INVESTMENT LTD
DRCIP data.gov.cy
HE391374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.E TAKKAS HOSPITALITY LTDShared registered address · 3 share thisVNCY INVESTMENTS LIMITEDShared registered address · 3 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Γ. ΤΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG. TAKKAS EDUCATIONAL COLLEGE LIMITEDShared officer / director · 4 share thisM.E TAKKAS HOSPITALITY LTDShared officer / director · 4 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
ΜΑΡΚΟΣ ΤΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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