DOSSIERS / N.E.G. JAPONAS FLOWERS LIMITED
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Company dossier

N.E.G. JAPONAS FLOWERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-28
KYBE ID: HE75544 · HE75544 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N.E.G. JAPONAS FLOWERS LIMITED
DRCIP data.gov.cy
HE75544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-28
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΙΑΠΩΝΑΣdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100