DOSSIERS / NTPM PROPERTIES LTD
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Company dossier

NTPM PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-30
KYBE ID: HE453115 · HE453115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NTPM PROPERTIES LTD
DRCIP data.gov.cy
HE453115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-30
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου,, ALEXANDROS COURT 2, Flat 1-2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΤΟΦΑΛΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΦΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100