KYBE — See who's really behind any company

Company dossier

NNZ GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-20
KYBE ID: HE442810 · HE442810 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNNZ GLOBAL LTD

DRCIP data.gov.cy

RegistrationHE442810

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-20

DRCIP data.gov.cy

Registered addressΑίτνας, 16,, Αγία Φύλα, 3118, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELOGEE CY LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Κ. Ν. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this LITTLE MOON BABIES LTDShared officer / director · 4 share this S.K. ZAKARIA BROS 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

2 people

Name	Role	From	Source
ΚΑΡΑΜ ΜΙΥΡΣ	director	—	Cyprus registry
ΚΑΡΑΜ ΜΙΥΡΣ	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