DOSSIERS / NOUVEAU JARDIN LIMITED
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Company dossier

NOUVEAU JARDIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-12
KYBE ID: HE74362 · HE74362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NOUVEAU JARDIN LIMITED
DRCIP data.gov.cy
HE74362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-12
DRCIP data.gov.cy
Ελλάδος,, SHELOUVARI BUILDING, Floor 2,3,4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisSWOT SYSTEMS LIMITEDShared officer / director · 12 share thisPANICOM LIMITEDShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFAST INVEST LIMITEDShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLUCY'S HAIR SALOON LIMITEDShared officer / director · 12 share thisΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE SMALL STADIUM ATHLETE CENTER LIMITEDShared officer / director · 12 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100