DOSSIERS / NIU CYPRUS LTD
← SearchExport PDF
Company dossier

NIU CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444448 · HE444448 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
NIU CYPRUS LTD
DRCIP data.gov.cy
HE444448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Αθαλάσσας, 52,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
E-MOBILITY P.M.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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΤΗΣsecretary—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