KYBE — See who's really behind any company

Company dossier

NPU PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461710 · HE461710 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNPU PROJECT LTD

DRCIP data.gov.cy

RegistrationHE461710

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-20

DRCIP data.gov.cy

Registered addressΜελή Χαραλάμπους, 11,, ANTIGONI COURT 3, Flat 103,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ATOOLZ SOLUTIONS LTDstrike_off ESPONTANEO SERVICES LIMITEDstrike_off PODILHOTEL MANAGEMENT LTDactive YULIDON MANAGEMENT LTDactive

Connections

4 links

Shared operator — likely the same administrator

PODILHOTEL MANAGEMENT LTDShared registered address · 2 share this K.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 4 share this CATIUS ENTERPRISES LTDShared officer / director · 4 share this YULIDON MANAGEMENT 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
ΙΑΚΩΒΟΣ ΠΑΣΧΑΛΙΔΗΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΣΧΑΛΙΔΗΣ	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