DOSSIERS / ΔΙΑΤΡΗΤΙΚΗ ΚΑΙ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΟΣ ΛΙΜΙΤΕΔ
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ΔΙΑΤΡΗΤΙΚΗ ΚΑΙ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-07-08
KYBE ID: HE4529 · HE4529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΙΑΤΡΗΤΙΚΗ ΚΑΙ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-08
DRCIP data.gov.cy
Κατωκοπιά, 2725, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisKONARKA LIMITEDShared officer / director · 4 share thisΛΙΘΟΓΡΑΦΕΙΟΝ - ΤΥΠΟΓΡΑΦΕΙΟΝ ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOSKY DEVELOPMENT 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
ΠΑΝΑΓΙΩΤΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100