DOSSIERS / THE NODE THINK TANK NUM 10 LTD
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Company dossier

THE NODE THINK TANK NUM 10 LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-26
KYBE ID: HE422008 · HE422008 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THE NODE THINK TANK NUM 10 LTD
DRCIP data.gov.cy
HE422008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-26
DRCIP data.gov.cy
Ευαγόρου, 27,, Flat 62,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

10 links
Shared operator — likely the same administrator
ML NOVALIE LTDShared officer / director · 5 share thisQA -TESTLAB SOLUTIONS LIMITEDShared officer / director · 5 share thisQATESTLAB LIMITEDShared officer / director · 5 share thisD.K. RESTART METHOD LTDShared officer / director · 5 share thisP.A. NAIL DESIGNShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.I. MUSICLAB LIMITEDShared officer / director · 7 share thisMARNY BOUTIQUEShared officer / director · 7 share thisPAVLOU KALLIS SNACK BAR LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΛΥΘΡΑΓΚΩΜΙΤΗdirector—Cyprus registry
ΑΝΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100