DOSSIERS / N.C.A.S. PASTA LTD
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Company dossier

N.C.A.S. PASTA LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407073 · HE407073 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
N.C.A.S. PASTA LTD
DRCIP data.gov.cy
HE407073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Αριστείδου, 34,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SPELLROSS CO LIMITEDShared officer / director · 5 share thisA.S. CAFENEON BAR/RESTAURANTShared officer / director · 5 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΕΛΛΑΣShared officer / director · 5 share thisA.S. CAFENEON PATISSERIEShared officer / director · 5 share thisTO JUMUNCHIE TOU NIKOLA LTDShared officer / director · 6 share thisVOSTROLIA PHOTOVOLTAIC SYSTEMS LTDShared officer / director · 6 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 6 share thisALBA TEXTILE (CYPRUS) LTDShared officer / director · 6 share thisPASTA STRADA (LATSIA) LTDShared officer / director · 6 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
ΑΧΙΛΛΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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