DOSSIERS / NCIT COMPANY LIMITED
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NCIT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-13
KYBE ID: HE47522 · HE47522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
NCIT COMPANY LIMITED
DRCIP data.gov.cy
HE47522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-13
DRCIP data.gov.cy
Ανδροκλέους, 7,, HADJIPANAYI BUILDING, Floor 4, Flat 32,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARSABEL LTDactiveB.P.( BALLISTICS PROTECTION) LIMITEDdissolvedCREATIVIST LIMITEDstrike_offGRINBARactivePOLYMORPHOUS CONSULTING LTDdissolvedPROFILE INVESTMENTS LIMITEDdissolvedROBERTINO-MARIA ENTERPRISES LIMITEDdissolvedSAILING PLUS LIMITEDdissolvedSTAGEACROSS GROUP LTDactiveTMA NEW GENERATION SOLUTIONS LTDdissolvedUNIDATA BUSINESS ENGINEERS LIMITEDactiveΑ. ΓΕΩΡΓΙΑΔΗΣ & Ν.Α.Π. ΓΕΩΡΓΙΑΔΗΣdissolvedΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.dissolvedΚ. Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
HASSAN AR NOURACHIdirector—Cyprus registry
ΒΑΝΙΑ ΒΑΣΙΛΙΚΗ ΝΟΥΡΑΤΣΙΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100