KYBE — See who's really behind any company

Company dossier

N.A.K. AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-23
KYBE ID: HE431460 · HE431460 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameN.A.K. AUDIT LTD

DRCIP data.gov.cy

RegistrationHE431460

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-23

DRCIP data.gov.cy

Registered addressΠλάτωνος, 44,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JCN GLOBAL ENTERPRISES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

A. FEDRO LTDShared officer / director · 3 share this JCN GLOBAL ENTERPRISES LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΑΠΟΣΤΟΛΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΠΟΣΤΟΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched