DOSSIERS / N.O.P.V. COLOUR DESIGNS LIMITED
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Company dossier

N.O.P.V. COLOUR DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-08
KYBE ID: HE78826 · HE78826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N.O.P.V. COLOUR DESIGNS LIMITED
DRCIP data.gov.cy
HE78826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-08
DRCIP data.gov.cy
Σταδίου, 36,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELICHA LIMITEDShared registered address · 5 share thisLONEWOOL ENTERPRISES LIMITEDShared registered address · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisELICHA LIMITEDShared officer / director · 5 share thisELICHA PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΑΝΤΕΛΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELICHA PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLOBABILITY (HOLDINGS) LIMITEDShared officer / director · 7 share thisN. CH. PANTELIDES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΒΑΣΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ Δ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100