DOSSIERS / Χ.Ν.Π. ΖΩΟΤΡΟΦΕΣ ΛΤΔ
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Company dossier

Χ.Ν.Π. ΖΩΟΤΡΟΦΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-09
KYBE ID: HE396347 · HE396347 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Χ.Ν.Π. ΖΩΟΤΡΟΦΕΣ ΛΤΔ
DRCIP data.gov.cy
HE396347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-09
DRCIP data.gov.cy
Μεσόγης, 68,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NN CARS LTDShared registered address · 4 share thisHELIOS SNAIL FARM LTDShared officer / director · 4 share thisANCORATZ LTDShared officer / director · 4 share thisBLUE VENTURES TRADING LTDShared registered address · 4 share thisN & M HELIOS VILLA RENTALS LIMITEDShared officer / director · 4 share thisN.N. CYPRUS LAND LIMITEDShared registered address · 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
ΝΙΚΟΣ ΑΝΤΩΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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