DOSSIERS / NOGRE LINES LIMITED
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Company dossier

NOGRE LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42550 · HE42550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NOGRE LINES LIMITED
DRCIP data.gov.cy
HE42550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αθηνών, 14-18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.G. ANDREOU LTDShared officer / director · 5 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared registered address · 5 share thisΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΠΙΤΣΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAFXENTIOU - PITSIAKOU CYLAND KTIMATIKI LIMITEDShared registered address · 5 share thisMODITIS BETON MANUFACTURING CO.F LIMITEDShared registered address · 5 share thisKISHORIAN LAND DEVELOPMENT AND CONSTRUCTION LIMITEDShared officer / director · 5 share thisOVENDIX DEVELOPMENT LIMITEDShared officer / director · 5 share thisΚ.Γ.Π. "ΤΟ ΑΛΛΟ ΜΑΓΑΖΙ" ΛΙΜΙΤΕΔShared registered address · 5 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
ΧΡΥΣΩ ΠΙΤΣΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΣΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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