DOSSIERS / N.T.C. ESTATE SERVICES LTD
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N.T.C. ESTATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-12
KYBE ID: HE436402 · HE436402 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
N.T.C. ESTATE SERVICES LTD
DRCIP data.gov.cy
HE436402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-12
DRCIP data.gov.cy
Καστελορίζου, 41,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROIS NICOLAIDES (ESTATE AGENTS) LIMITEDShared officer / director · 9 share thisVISEN HOLDINGS LIMITEDShared officer / director · 9 share thisDALESTONE LIMITEDShared officer / director · 9 share thisK.K.M.I. NET MANAGERShared officer / director · 9 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 9 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 9 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 9 share thisCRATUS INVESTMENTS LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100