DOSSIERS / N.S. EASY & FAST KIOSK
← SearchExport PDF
Partnership dossier

N.S. EASY & FAST KIOSK

CYPRUS · PARTNERSHIP · INCORPORATED 2009-08-25
KYBE ID: S11755 · S11755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N.S. EASY & FAST KIOSK
DRCIP data.gov.cy
S11755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-08-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TASSOS PALACE LIMITEDShared registered address · 6 share thisS.S. MASTERWAYS PACKShared officer / director · 6 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"Shared officer / director · 6 share thisCHAPAS CLEVER HOUSES LIMITEDShared officer / director · 6 share thisD & S SAMOURIDES TRADING LΙΜΙTΕDShared officer / director · 6 share thisNGCSECRETO BEAUTY LABShared registered address · 6 share thisLOIZ WEB PRODUCTIONSShared registered address · 6 share thisARENA (BETTING AGENT)Shared registered address · 6 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"Shared officer / director · 6 share thisN.G.C. BEAUTY LAB LTDShared registered address · 6 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
NICK INZEYIANNISpartner—Cyprus registry
ΣΑΒΒΑΣ ΣΑΜΟΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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