DOSSIERS / N.K. CONTROL ENTERPRISES CO LIMITED
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Company dossier

N.K. CONTROL ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-13
KYBE ID: HE59512 · HE59512 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
N.K. CONTROL ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE59512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolved

+68 more

Connections

8 links
Shared operator — likely the same administrator
INK PRINTING (IPL) LIMITEDShared officer / director · 3 share thisLOBELIA PROPERTIES LIMITEDShared officer / director · 3 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 5 share thisPAZ SERVICES LIMITEDShared officer / director · 5 share thisPSI SOFTWARE INFORMATIC LIMITEDShared officer / director · 7 share thisAVESTA TRUSTEES LIMITEDShared officer / director · 7 share thisMIDDLERAIN ENTERPRISES LIMITEDShared officer / director · 7 share thisDAMIRA HOLDINGS 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
GEOFFREY A WALLINGTONdirector—Cyprus registry
ΑΝΤΡΗ ΛΑΜΑΡΗdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗdirector—Cyprus registry
PAZ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDDLERAIN ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100