DOSSIERS / NEUTRON ELECTRICAL CONSULTING L.L.C.
← SearchExport PDF
Company dossier

NEUTRON ELECTRICAL CONSULTING L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396867 · HE396867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NEUTRON ELECTRICAL CONSULTING L.L.C.
DRCIP data.gov.cy
HE396867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 48B,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣShared officer / director · 5 share thisXTRELE SOUNDZShared officer / director · 5 share thisSONO BAR RESTAURANT LTDShared officer / director · 5 share thisBELNI LTDShared officer / director · 5 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
ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100