DOSSIERS / N. STONE SYSTEMS LTD
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Company dossier

N. STONE SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420722 · HE420722 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N. STONE SYSTEMS LTD
DRCIP data.gov.cy
HE420722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-19
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. BARSIDALE ENTERPRISES LTDactiveABC VOLTARIO LTDactiveAZZURE F.K. TRADING LTDactiveBRILLIANTECO ENTERPRISES LTDactiveCOSTAPONA HOLDINGS LTDdissolvedCYRKYS MANAGEMENT LTDactiveEDDANHALL HOLDINGS LTDdissolvedEMERSE HOLDINGS LTDactiveFASTIDEA LTDactiveFINOXLI TRADING LTDactiveGAMMA ELECTRONICS LIMITEDunknownHARTMEX LTDdissolvedHULTICAM ENTERPRISES LTDactiveLIRITIS & LIRITIS TRADE LTDdissolvedM.K.P. MEDICOMPLUS LTDactiveNEXIUS DESIGN LTDdissolvedNORTACOMM INVESTMENTS LTDdissolvedOLASTIC HOLDINGS LTDactivePELACOMM ENTERPRISES LTDactiveP.M. TEXGAN LTDdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
P&P ADVISORY SERVICES LTDShared officer / director · 6 share thisK 4 Personal Training & Coaching GmbHShared officer / director · 6 share thisKS Gastronomie GmbHShared officer / director · 6 share thisDENMAKA CONSULTING LTDShared officer / director · 6 share thisXENIA FRESH GROUP SRLShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100