DOSSIERS / NN CONCRETE FORMS LTD
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Company dossier

NN CONCRETE FORMS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-05
KYBE ID: HE424392 · HE424392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NN CONCRETE FORMS LTD
DRCIP data.gov.cy
HE424392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-05
DRCIP data.gov.cy
Χαλκάνωρος, 22,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MN STEEL SQUARE STRUCTURE LIMITEDShared officer / director · 6 share thisMN STEEL SQUARE STRUCTURE LIMITEDShared registered address · 6 share thisMN DESIGN & BUILD LIMITEDShared registered address · 6 share thisDBSL DESIGN SOLUTIONS L.L.C.Shared officer / director · 6 share thisDBSL LIGHT ART LIGHTING CONSULTANTS LTDShared officer / director · 6 share thisDBSL DESIGN SOLUTIONS L.L.C.Shared registered address · 6 share thisREART RENOVATION & DESIGN LTDShared officer / director · 6 share thisDBSL HABIT ART LTDShared registered address · 6 share thisDBSL LIGHT ART LIGHTING CONSULTANTS LTDShared registered address · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΝΕΣΤΟΡΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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