DOSSIERS / NINA TECHNOLOGIES LIMITED
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Company dossier

NINA TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: HE433735 · HE433735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NINA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE433735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 38,, Λεμεσός, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΛΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΛΥΜΠΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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