KYBE — See who's really behind any company

Company dossier

NDZ LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411350 · HE411350 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameNDZ LTD

DRCIP data.gov.cy

RegistrationHE411350

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-22

DRCIP data.gov.cy

Registered addressΣόλωνος Μιχαηλίδη, 24,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AV-AFT INVESTMENTS LIMITEDunknown CASTLE BLACK LIMITEDactive FOLLI FOLLIE CYPRUS LIMITEDstrike_off FRATZIA HOLDINGS LTDactive GAELEARNING LTDdissolved HVIDSTEN LIMITEDstrike_off I.CHRISTODOULOU & PARTNERS LLCactive ILS LEGAL SERVICES LIMITEDactive J.L.T.W. LTDactive JOOGEL LTDstrike_off MAB DEVELOPMENTS LTDactive MOPSALCO INVESTMENTS LIMITEDdissolved NARIACO INVESTMENTS LIMITEDactive N & N PROPERTIES LIMITEDstrike_off PEREBLUE HOLDINGS LIMITEDdissolved RELUGAS LIMITEDactive SERPION LIMITEDactive U.T. UNITED TRAVEL LIMITEDdissolved WARLABY TRADING LIMITEDactive WILOSCULPTURE LTDactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

N&M BEAUTYBERRY CO. LTDShared officer / director · 3 share this RAINKA ENTERPRISES LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΝΕΜΠΟΣΙΑ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΡΑΙΝΚΑ ΠΟΤΡΕΜΠΙΤΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100