DOSSIERS / NK TRAINBRIDGE LTD
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Company dossier

NK TRAINBRIDGE LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464657 · HE464657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NK TRAINBRIDGE LTD
DRCIP data.gov.cy
HE464657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Ιωάννη Λιασίδη, 15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YELLOWBEE DESIGNS LTDShared registered address · 3 share thisWAVES RENTALS LTDShared registered address · 3 share thisYELLOWBEE DESIGNS LTDShared officer / director · 5 share thisS.N ULTIMATE SERVICES LTDShared officer / director · 5 share thisTRITONIA INVESTMENTS LIMITEDShared officer / director · 5 share thisTRITONIA DEVELOPERS LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100