DOSSIERS / NAPTUNE LTD
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Company dossier

NAPTUNE LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-15
KYBE ID: HE441786 · HE441786 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NAPTUNE LTD
DRCIP data.gov.cy
HE441786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-15
DRCIP data.gov.cy
Χλώρακας, 111,, SHOP 9, SUITE 511,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALBKactiveALFADECO CERAMICAS LIMITEDstrike_offALMOST FUTURE LTDactiveANTONESCOS ESTATES LIMITEDstrike_offAPELIA MAILBOXESactiveAREKIBA LIMITEDstrike_offA.S. SAINTGIORGIO CAFE & SNACK BARactiveBLITZE BLANK CLEANING LTDactiveCMVVPIANO PIANO LTDactiveDUPERIER HOLDINGS LIMITEDactiveGOMEL LTDactiveINNOVORSA (CYPRUS) LTDactiveK.S. RINNOVO JEWELLERY LABactiveMCARTHUR INDUSTRIAL & MARINE TECHNOLOGIES LIMITEDdissolvedNORDIC HEALTHCARE HOLDINGS LTDactivePANORIMI LTDactivePORTARA ASSETS LTDactivePORTARA HOSPITALITY LTDactivePP PAPHOS PROPERTY PROFESSIONALS LTDactiveREKTOR HOLDINGS LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
OLIVER HERMANN TOPUETHdirector—Cyprus registry
OLIVER HERMANN TOPUETHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100