Key facts
dissolvedN.L. FRIENDS COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE64213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-09
DRCIP data.gov.cy
Kennedy, 93,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
N.L. FRIENDS COMMUNICATIONS LIMITED
RISK SCORE22LOW RISK
Companies at this address
45 totalLEDRA INSURANCE ASSET MANAGEMENT FUNDLEDRA INSURANCE CAPITAL MANAGEMENT FUNDLEDRA INSURANCE CREDITLEDRA INSURANCE CYPRUS ASSET ALLOCATION FUNDLEDRA INSURANCE CYPRUS BOND FUNDLEDRA INSURANCE CYPRUS INDEX FUNDLEDRA INSURANCE DIRECT INVESTMENT FUNDLEDRA INSURANCE EQUITY GROWTH FUNDLEDRA INSURANCE FINANCIAL PRODUCTSLEDRA INSURANCE FINANCIAL SERVICESLEDRA INSURANCE FIXED INCOME FUNDLEDRA INSURANCE INVESTMENT BANKING SERVICESLEDRA INSURANCE LEASINGLEDRA INSURANCE MONEY MARKET FUNDLEDRA INSURANCE MUTUAL FUNDLEDRA INSURANCE SECURITIESLEDRA INSURANCE TELEFACTORLEDRA INSURANCE VENTURESLEDRΑ INSURANCE CYPRUS EQUITY FUNDORANGE BELEST LIMITED
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΕΑΝΔΡΟΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΛΙΛΛΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΛΙΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100