DOSSIERS / N.L.K. TIGER & DRAGON CO LTD
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Company dossier

N.L.K. TIGER & DRAGON CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418417 · HE418417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N.L.K. TIGER & DRAGON CO LTD
DRCIP data.gov.cy
HE418417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Σύμης, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EFETO DEVELOPERS LTDShared registered address · 5 share thisNNC MEGAEVENTS PRODUCTIONS LTDShared registered address · 5 share thisMALIVI HOLDINGS LTDShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ A.&C. ANGELI CONSTRUCTION LTD & EFETO DEVELOPERS LTDShared registered address · 5 share thisΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisC & L RED LION MARKET LTDShared officer / director · 7 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 7 share thisI DIFFERENT (MOBILE PHONE ACCESSORIES) LTDShared officer / director · 7 share thisKV.SM. TRADING CO. LTDShared officer / director · 7 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 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

4 people
NameRoleFromSource
NGUEN THI LI HUYENdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΛΕΒΑΣΣΙΟΒΑdirector—Cyprus registry
NGUEN THI LI HUYENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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