DOSSIERS / K. NTORZIS SIGNLINE LIMITED
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Company dossier

K. NTORZIS SIGNLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-14
KYBE ID: HE57306 · HE57306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
K. NTORZIS SIGNLINE LIMITED
DRCIP data.gov.cy
HE57306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 28Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUXAFLOOR DECORATION CENTRE LIMITEDShared registered address · 3 share thisΠΑΜΠΟΣ ΜΑΥΡΟΣ & Α/ΦΟΣShared registered address · 3 share thisLUXAFLOOR DECORATION CENTRE LIMITEDShared officer / director · 6 share thisKN LUXAHOMES CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisLUXAFLOOR K. NTORZIS LIMITEDShared officer / director · 6 share thisLUXAHOMES BUILDING CONSTRUCTIONS LTDShared officer / director · 6 share thisK.N. NTORZIS LUXAFLOOR LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXAFLOOR K. NTORZIS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100