DOSSIERS / NCP NUT NUTS LIMITED
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Company dossier

NCP NUT NUTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-29
KYBE ID: HE414618 · HE414618 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NCP NUT NUTS LIMITED
DRCIP data.gov.cy
HE414618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-29
DRCIP data.gov.cy
Νίκης, 7,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CP FAIRY DREAMS LIMITEDShared officer / director · 6 share thisPHILICHARI SPORTS WEAR LIMITEDShared officer / director · 6 share thisCMS FAIRY DREAMS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΧΛΟΗ ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.C. INCREDIBLE & AMAZING CYPRUS RESORTSShared 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
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΛΟΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—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