KYBE — See who's really behind any company

Company dossier

N & T PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465959 · HE465959 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameN & T PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE465959

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-04

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 38,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KOHLE INVEST LTDShared officer / director · 4 share this Bonar Floors GmbHShared officer / director · 4 share this Forbo Flooring GmbHShared 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

Name	Role	From	Source
MARTIN THEWES	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100