DOSSIERS / N.X. PLASTICS LIMITED
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N.X. PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59196 · HE59196 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
N.X. PLASTICS LIMITED
DRCIP data.gov.cy
HE59196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-27
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΦΑΝΟΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100