DOSSIERS / NARLCO DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

NARLCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397568 · HE397568 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NARLCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE397568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Θεόδωρου Μαυροσάββα, 27,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ASPAKON CONSULTING LIMITEDdissolvedAVILON AG LIMITEDdissolvedAYIOS EPIPHANIOS OLYMPION LIMITEDstrike_offBAGA HOLDINGS LTDdissolvedBOUBOUX HOLDINGS LIMITEDstrike_offCARAVENIA MANAGEMENT LIMITEDactiveESLOTOX TECHNOLOGIES LIMITEDdissolvedFARESTER TRADING LIMITEDdissolvedFAVORTER SERVICES LIMITEDdissolvedFLAXIT TRADING LIMITEDstrike_offHEBSON HOLDINGS P.L.C.dissolvedIFLOXON TECHNOLOGIES LIMITEDstrike_offIMRLIS INVESTMENTS LIMITEDactiveKENISATIL INVESTMENTS LIMITEDstrike_offKIAMRA LIMITEDdissolvedLEPSTON CONSULTING LIMITEDdissolvedMARELIUS INVEST LTDactiveMARKLON TRADING LIMITEDstrike_offMINENET CONSULTING LIMITEDdissolvedROTNI HOLDINGS LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
MICHAEL GERARD HEAVEYdirector—Cyprus registry
MICHAEL GERARD HEAVEYsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100