DOSSIERS / N.T.J. CONSULTANTS LIMITED
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Company dossier

N.T.J. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-17
KYBE ID: HE97294 · HE97294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N.T.J. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE97294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-17
DRCIP data.gov.cy
Καλλιπόλεως, 61,, Floor 5, Flat 501,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FOURTAKE INVESTMENTS LTDShared officer / director · 9 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 9 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 9 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 9 share thisNORA & SHAI PRODUCTIONS LIMITEDShared officer / director · 9 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 9 share thisYPSILON TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisN Y J DEVELOPERS LIMITEDShared officer / director · 9 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
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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