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Company dossier

FIGURA AND MORE NPCP LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-16
KYBE ID: HE438402 · HE438402 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameFIGURA AND MORE NPCP LTD

DRCIP data.gov.cy

RegistrationHE438402

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-16

DRCIP data.gov.cy

Registered addressΜυστρά, 2,, Floor 3, Flat 302,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

KANARIS INVESTMENTS GROUP LIMITEDstrike_off M.S. DELICATE BEAUTY LIMITEDdissolved "PAPA NIKOLAS" HOME MADE FOOD LTDdissolved ZEROONE SOFTWARE SYSTEMSactive ΛΕΜΠΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΟΥΚΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΟΥΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΟΥΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100