DOSSIERS / N.P.E AUDIT TRAIL LTD
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Company dossier

N.P.E AUDIT TRAIL LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405794 · HE405794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N.P.E AUDIT TRAIL LTD
DRCIP data.gov.cy
HE405794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
J & M KARAYIANNI TRADING CO LIMITEDShared registered address · 4 share thisINVOYEX LIMITEDShared registered address · 4 share thisAFSS(PEO CY) LIMITEDShared registered address · 4 share thisPRIMUS OIL SUPPLIES LTDShared officer / director · 8 share thisETS SOLUTIONS LIMITEDShared officer / director · 8 share thisDIVATA ENTERPRISES LIMITEDShared officer / director · 8 share thisWEEMOBILITY LTDShared officer / director · 8 share thisVALKALM 2 HOLDING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΙΝΑ ΣΑΝΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCCM ANALYTICS LTDShared officer / director · 8 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
ΝΙΚΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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