DOSSIERS / N.P.Q.S L.L.C.
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N.P.Q.S L.L.C.

CYPRUS · COMPANY · INCORPORATED 2025-11-11
KYBE ID: HE483383 · HE483383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N.P.Q.S L.L.C.
DRCIP data.gov.cy
HE483383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-11
DRCIP data.gov.cy
Λύσης, 32B,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟΝ "ΡΟΔΟΝ"Shared officer / director · 6 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 6 share thisROSEMONT FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisARMONIA MUSIC ENTERPRISES LIMITEDShared officer / director · 6 share thisLOOK AT MEShared officer / director · 6 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
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100