DOSSIERS / N.S.K. SHOES LIMITED
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Company dossier

N.S.K. SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: HE94897 · HE94897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
N.S.K. SHOES LIMITED
DRCIP data.gov.cy
HE94897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Σάμου, 1,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.S.K. LEATHER - PLAST LIMITEDShared officer / director · 2 share thisDOLLY DIMPLE'S CATERING LIMITEDShared registered address · 2 share thisKVC OFFICE MAILINGShared officer / director · 3 share thisK.V.C. OFFICE SYSTEMS LIMITEDShared officer / director · 3 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
ΝΙΚΟΛΑΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΩ ΚΥΘΡΑΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100