DOSSIERS / N.S.N TRANSPORT LTD
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Company dossier

N.S.N TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-23
KYBE ID: HE463143 · HE463143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
N.S.N TRANSPORT LTD
DRCIP data.gov.cy
HE463143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-23
DRCIP data.gov.cy
Αδαμαντίου Αδαμαντίου, 32,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SERENGETTI CO LIMITEDShared officer / director · 4 share thisCARPEDIEM SOLUTIONS LIMITEDShared officer / director · 4 share thisPROVINGEL CONSULTANTS LTDShared officer / director · 4 share thisAFIDOUSA MANAGEMENT SERVICES LTDShared officer / director · 11 share thisBRONZEWAY HOLDINGS LIMITEDShared officer / director · 11 share thisΜ. ΝΙΚΟΛΑΟΥ ΓΕΩΤΡΗΣΕΙΣ - ΤΟΥΡΠΙΝΕΣ ΛΤΔShared officer / director · 11 share thisΚΑΝΝΑΒΑΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 11 share thisD.N. CASA PEZ LIMITEDShared officer / director · 11 share thisKALLISTICO ENTERPRISESShared officer / director · 11 share thisERIDAMUS LTDShared officer / director · 11 share thisC.A. ANTONIADES & SON LIMITEDShared officer / director · 11 share thisCRISOLENA TRADING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ANNA ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100