DOSSIERS / NETLITTY LTD
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Company dossier

NETLITTY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434925 · HE434925 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NETLITTY LTD
DRCIP data.gov.cy
HE434925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 6, Flat 41,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
CLEARIVE ZBB WORLD GROUP LTDShared registered address · 3 share thisSKINSITT LIMITEDShared registered address · 3 share thisΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣShared officer / director · 6 share thisAGSE CAPITAL ASSETS LIMITEDShared officer / director · 6 share thisΚ. Ο. ΜΙΖΑΡΟΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΑΝΟΣ & ΕΙΡΗΝΗ ΕΣΤΙΑΤΟΡΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ ΛΤΔShared 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
ΕΙΡΗΝΗ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100