DOSSIERS / NC CYPRUS SAFARI LTD
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Company dossier

NC CYPRUS SAFARI LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-13
KYBE ID: HE473958 · HE473958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NC CYPRUS SAFARI LTD
DRCIP data.gov.cy
HE473958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-13
DRCIP data.gov.cy
Λισσαβώνος, 10,, Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.C. YIAYIA COOKERY LTDShared registered address · 3 share thisARI.MI TWIN GLASS LIMITEDShared registered address · 3 share thisPRIVATE INSTITUTE ANGLICUS (EU)Shared officer / director · 9 share thisTHINC 3 LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINSERV LIMITEDShared officer / director · 9 share thisMAINCAST LIMITEDShared officer / director · 9 share thisLIFE IS A BEACH TOWELSShared officer / director · 9 share thisAMC AUTOSERVICE LTDShared officer / director · 9 share thisTH.C. AUTOTECHNIC SERVICESShared officer / director · 9 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
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΟΔΩΡΟΥsecretary—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