DOSSIERS / P.T. NINA GLOBAL CO LTD
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Company dossier

P.T. NINA GLOBAL CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394792 · HE394792 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
P.T. NINA GLOBAL CO LTD
DRCIP data.gov.cy
HE394792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Αγία Θέκλα, 77,, Flat 1,, Σωτήρα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ICHNAEA D.P.S. LIMITEDShared officer / director · 3 share thisA.CH.T. HOLDINGS LTDShared officer / director · 3 share thisNINA TECHNOLOGIES LIMITEDShared officer / director · 4 share thisLIMBAS CREATIONS LIMITEDShared officer / director · 4 share thisEVENT EVOLUTION 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΛΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΛΥΜΠΟΥΡΙΔΗΣsecretary—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