DOSSIERS / N & N DATA MAILING LIMITED
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Company dossier

N & N DATA MAILING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-09
KYBE ID: HE85946 · HE85946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N & N DATA MAILING LIMITED
DRCIP data.gov.cy
HE85946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-09
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, NICHOLSON HOUSE,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
NICHOLSON & ASSOCIATES LIMITEDShared officer / director · 2 share thisSOUMA JEWELLERY LIMITEDShared registered address · 5 share thisNEW MED. TEC. LIMITEDShared registered address · 5 share thisΜΑΝΙΑΤΕΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisENICAP LIMITEDShared registered address · 5 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
TERISTA LIMITEDdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ε. ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. NΙΚΟΛΣΟΝdirector—Cyprus registry
ΜΑΓΔΑ ΝΙΚΟΛΣΟΝ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100