DOSSIERS / N. A. CHANCE LIMITED
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Company dossier

N. A. CHANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-04
KYBE ID: HE51997 · HE51997 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
N. A. CHANCE LIMITED
DRCIP data.gov.cy
HE51997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-04
DRCIP data.gov.cy
Περσέως, 3,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Ν. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑShared officer / director · 4 share thisGT STREAM LTDShared officer / director · 4 share thisN. TH. KARAPITTIDES LIMITEDShared officer / director · 4 share thisGEORAL LIMITEDShared officer / director · 5 share thisDITRADE CONSTRUCTION LIMITEDShared registered address · 6 share thisN. TH. KARAPITTIDES LIMITEDShared registered address · 6 share thisGT STREAM LTDShared registered address · 6 share thisGEORAL LIMITEDShared registered address · 6 share thisGLS TRADING LIMITEDShared registered address · 6 share thisRAYCAP INVESTMENTS LIMITEDShared officer / director · 7 share thisGARDIKAR SERVICES LIMITEDShared officer / director · 7 share thisDITRADE CONSTRUCTION LIMITEDShared officer / director · 7 share thisNITH TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ν. ΚΑΡΑΠΙΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100