DOSSIERS / N.N. & P.A. ACTIVITIES LIMITED
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Company dossier

N.N. & P.A. ACTIVITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-11
KYBE ID: HE81849 · HE81849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N.N. & P.A. ACTIVITIES LIMITED
DRCIP data.gov.cy
HE81849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-11
DRCIP data.gov.cy
Κρήτης, 49,, Flat 103,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZPL ZENITH PUBLICATIONS LIMITEDShared registered address · 3 share thisNITO PHARMACEUTICAL LIMITEDShared registered address · 3 share thisZPL ZENITH PUBLICATIONS LIMITEDShared officer / director · 4 share thisNITO PHARMACEUTICAL LIMITEDShared officer / director · 4 share thisANTONIA THE ART OF HAIR LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMUSSONIA PROPERTIES LIMITEDShared officer / director · 8 share thisN. NIKODEMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisSAVERIS ESTATES LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100