DOSSIERS / ΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-11
KYBE ID: HE91293 · HE91293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 15,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PACOLIA HOLDINGS LIMITEDShared registered address · 2 share thisPASCHALI A.S. ARCHITECTS L.L.C.Shared officer / director · 3 share thisKITTOLA DEVELOPERS LTDShared officer / director · 3 share thisOVELICIUM LTDShared officer / director · 4 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 4 share thisPACOLIA HOLDINGS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΝΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΣΙΕΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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