DOSSIERS / NP SQUARE LTD
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Company dossier

NP SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-06
KYBE ID: HE452169 · HE452169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
NP SQUARE LTD
DRCIP data.gov.cy
HE452169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-06
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 43,, REMOS COURT, Floor 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CITYAIR CONSTRUCTION & DEVELOPERS LTDShared officer / director · 6 share thisCITYAIR CONSTRUCTION LTDShared officer / director · 6 share thisLA PS MODE LIMITEDShared officer / director · 6 share thisIL NUOVO FASHIONShared officer / director · 6 share thisΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICOS N. ARISTOTELOUS CONSTRUCTIONS LTDShared officer / director · 7 share thisK.A. 68 INVESTEMENTS LIMITEDShared officer / director · 7 share thisN.C.H.R.E. REAL ESTATE LIMITEDShared officer / director · 7 share thisNPP PROPERTIES LTDShared officer / director · 7 share thisΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.C.C. DISTRIBUTIONSShared officer / director · 10 share thisBULBUL SERVICES LIMITEDShared officer / director · 10 share thisROURY LIMITEDShared officer / director · 10 share thisP.P.C.T. ELECTRONIKI LIMITEDShared officer / director · 10 share thisPANKY TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE452169/network.

People with significant control

4 people
NameRoleFromSource
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100