DOSSIERS / N.L.C. EMPLOYMENT AGENCY LIMITED
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N.L.C. EMPLOYMENT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440147 · HE440147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N.L.C. EMPLOYMENT AGENCY LIMITED
DRCIP data.gov.cy
HE440147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Αγίας Μαρίνας, 63,, Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.C. PERSONALIZED GIFTS 4UShared officer / director · 2 share thisL.C. PERSONALIZED GIFTS 4UShared registered address · 2 share thisSKIRONIA LIMITEDShared officer / director · 4 share thisΝΕΜΑΚΟ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTELIOS IACOVOU & NEOKLIS LEMONARIS CONSTRUCTIONS LIMITEDShared 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΜΟΝΑΡΗΣsecretary—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