KYBE — See who's really behind any company

Company dossier

NPT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-19
KYBE ID: HE74548 · HE74548 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNPT LIMITED

DRCIP data.gov.cy

RegistrationHE74548

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-19

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 2,, SUN COURT A1,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARIADNE ESTATES LIMITEDactive FLOFL HOLDING LTDdissolved HIJET ENGINEERING LIMITEDactive LEMAZO HOLDINGS LIMITEDactive MERFIELD INVESTMENTS LIMITEDstrike_off NIKA TENNIS ACADEMYstrike_off NIKA TENNIS INVESTMENTS LIMITEDstrike_off OCEAN BLADE SHIPPING COMPANY LIMITEDdissolved SERVALCO LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

S E HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 2 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
EVGUENI PETROUKHINE	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100