DOSSIERS / N.K. HERB
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Partnership dossier

N.K. HERB

CYPRUS · PARTNERSHIP · INCORPORATED 2020-10-22
KYBE ID: S13133 · S13133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
N.K. HERB
DRCIP data.gov.cy
S13133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Ασκληπιού, 32,34,36,, Φανερωμένη, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SYNTOPIAS AVC LIMITEDShared officer / director · 2 share thisS & Z CLEANING SERVICES LIMITEDShared officer / director · 12 share thisKOKKO SWEETSShared officer / director · 12 share thisLIFEMOTIONSShared officer / director · 12 share thisLIFE MOTIONS LTDShared officer / director · 12 share thisTIME4KIDS IN CYPRUSShared officer / director · 12 share thisM.N.A. MANAGEMENT, ACCOUNTING AND CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisPREMIER SILVER CONSULTANCY S.R.L.Shared officer / director · 12 share thisN. STYLIANOU MOTORS LTDShared officer / director · 12 share thisHALOMAX LIMITEDShared officer / director · 12 share thisMANDEVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisSWEETPRO LTDShared officer / director · 12 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
ΚΛΕΙΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100