DOSSIERS / N.N.N. ESTATES LIMITED
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Company dossier

N.N.N. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-27
KYBE ID: HE59742 · HE59742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N.N.N. ESTATES LIMITED
DRCIP data.gov.cy
HE59742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-27
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASOTED PROPERTY MANAGEMENT LIMITEDdissolvedASOTED SECRETARIAL LIMITEDactiveF.D.S. FORWARDING LIMITEDdissolvedLUX HELLENIC SHIPPING CO. LIMITEDactiveMORONCHA HOLDINGS CO. LIMITEDstrike_offNEBULA SHIPPING CO LIMITEDdissolvedPLINFOSERCO LIMITEDdissolvedPRINCTA ENTERPRISES CO. LIMITEDdissolvedPUFFIN ENTERPRISES LIMITEDdissolvedROIS NICOLAIDES (ESTATE AGENTS) LIMITEDdissolvedSELLOCAF HOLDINGS CO. LIMITEDdissolvedTREFOIL TRADING LIMITEDdissolvedVALBRENTA HOLDINGS CO. LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
AUTRANELLA LIMITEDShared officer / director · 10 share thisURANUSJET AVIATION SERVICES LTDShared officer / director · 10 share thisSTOLWORTH FINANCE LIMITEDShared officer / director · 10 share thisEPIC INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 10 share thisN.N.N. HOLDINGS LIMITEDShared officer / director · 10 share thisNFO LIMITEDShared officer / director · 10 share thisNFO DEVELOPMENT LIMITEDShared officer / director · 10 share thisPICCOLINI LIMITEDShared officer / director · 10 share thisCONCOM LIMITEDShared officer / director · 10 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
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣofficer—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100