KYBE — See who's really behind any company

Company dossier

NL2K ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436914 · HE436914 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNL2K ASSOCIATES LTD

DRCIP data.gov.cy

RegistrationHE436914

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-28

DRCIP data.gov.cy

Registered addressΓεωργίου Καραισκάκη, 19,, ROUSSOS BUILDING, Flat 2Ζ,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BLACK MAMBA CARS LTDstrike_off CALDERA CAR HIRE LTDstrike_off CORALINDA LTDactive PASEO DEL REY LIMITEDstrike_off P.G. PRINTWAYS & STATIONERY LTDstrike_off ΝΙΚΟΛΑΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

PNS ADVISORS LTDShared officer / director · 3 share this PSA PERSONAL SOLUTIONS AND ADVISORY LIMITEDShared officer / director · 4 share this L&A CY - SELECT PROS LTDShared officer / director · 4 share this REDFIN CAPITAL LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ ΚΑΡΔΙΑΣΜΕΝΟΥ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΚΑΡΑΒΕΛΛΑΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΡΔΙΑΣΜΕΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100