DOSSIERS / NTIA'S HOME COLLECTIONS LIMITED
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Company dossier

NTIA'S HOME COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68865 · HE68865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NTIA'S HOME COLLECTIONS LIMITED
DRCIP data.gov.cy
HE68865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Λεοντίου Α΄, 232C,, ROMANTZO BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΚΑΙ ΧΥΤΗΡΙΟΝ ΧΡΙΣΤΑΚΗΣ Π. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNALCEMO TRADING LIMITEDShared officer / director · 3 share thisSERRA ESTATES CO. LIMITEDShared officer / director · 5 share thisLV SOLO MODA LIMITEDShared officer / director · 5 share thisCORDIALEEZ LTDShared officer / director · 5 share thisECOM IMPORTS LTDShared officer / director · 5 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Κ. ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100