DOSSIERS / N. S. ELECTRICAL CONTRACTORS LIMITED
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N. S. ELECTRICAL CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-25
KYBE ID: HE40158 · HE40158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
N. S. ELECTRICAL CONTRACTORS LIMITED
DRCIP data.gov.cy
HE40158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-25
DRCIP data.gov.cy
Αγίου Γεωργίου, 13Δ,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
METALIRON TRADING LIMITEDShared officer / director · 4 share thisΧΑΡΙΤΟΥ & ΜΙΧΑΗΛ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.T.M. ELECTRICAL & PRIVATE SECURITY SERVICES LTDShared officer / director · 4 share thisEVELY JEWELS LIMITEDShared officer / director · 12 share thisE.N.K. LIMNIONAS STAR HOTEL LTDShared officer / director · 12 share thisPRIVARO ENTERPRISES LIMITEDShared officer / director · 12 share thisG & K TAKE AWAY "NEW" LIMITEDShared officer / director · 12 share thisMICHAEL N. MICHAIL REMOVALS LTDShared officer / director · 12 share thisKYRIAKIALEX LIMITEDShared officer / director · 12 share thisPHOTO STUDIO MICHAEL G. MICHAEL LIMITEDShared officer / director · 12 share thisΚΗΠΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK & K BEAUTY NAIL ARTShared officer / director · 12 share thisK.A SAVVA FOODSTUFF LTDShared officer / director · 12 share thisCKM INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 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
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100