DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔ
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Company dossier

ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-11-28
KYBE ID: HE4872 · HE4872 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
ZAHNTEK LTDShared officer / director · 6 share thisBLOCBRAIN LIMITEDShared officer / director · 6 share thisC.S. WINE RESEARCH & ADVERTISING LIMITEDShared registered address · 6 share thisRINGBACK CLOTHING LIMITEDShared registered address · 6 share thisΗ ΚΟΥΖΙΝΑ ΤΟΥ ΧΡΙΣΤΟΥShared officer / director · 6 share thisSALLY LTDShared officer / director · 6 share thisY & A JEWELLERY CO LIMITEDShared registered address · 6 share thisPURE PROPERTIES BY CP LTDShared officer / director · 6 share thisRAAZIA TRADING CO. LIMITEDShared registered address · 6 share thisCO - CO'S ENTERTAINMENTS LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΑΠΑΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΗΤΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100