KYBE — See who's really behind any company

Company dossier

N.M. PASSIONE BATH LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-06
KYBE ID: HE62621 · HE62621 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.M. PASSIONE BATH LIMITED

DRCIP data.gov.cy

RegistrationHE62621

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-06

DRCIP data.gov.cy

Registered addressΚώστα Ανδρέου, 1,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

F.C.C. FLY CREW LTDShared officer / director · 3 share this ATPL AVIATION WORLD LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΛΙΖΑ ΧΑΜΑΤΣΟΥ	director	—	Cyprus registry
ΣΙΜΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100