DOSSIERS / NOW NORTHERN
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Partnership dossier

NOW NORTHERN

CYPRUS · PARTNERSHIP · INCORPORATED 2023-03-14
KYBE ID: S13395 · S13395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
NOW NORTHERN
DRCIP data.gov.cy
S13395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
Αρχ. Κυπριανού, 22,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
VITALDRIVE LIMITEDShared registered address · 2 share thisCELIUS LIMITEDShared officer / director · 9 share thisPIGNERO HOLDINGS LIMITEDShared officer / director · 9 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 9 share thisBARTKE HOLDINGS LTDShared officer / director · 9 share thisOSCALLOSO INVESTMENTS LIMITEDShared officer / director · 9 share thisTATTOO KINKShared officer / director · 9 share thisAUBREY MANAGEMENT LIMITEDShared officer / director · 9 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 9 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisSYMORG LIMITEDShared officer / director · 9 share thisAUBREY GROUP LIMITEDShared officer / director · 9 share thisFLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisHADJILAMBROU TRADING LIMITEDShared officer / director · 9 share thisG.D.K. RENT A CAR 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.

Showing 15 of 17 — full graph via /v1/entities/S13395/network.

People with significant control

3 people
NameRoleFromSource
ΒΛΑΝΤΙΜΗΡ ΓΚΝΑΤΚΟpartner—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥpartner—Cyprus registry
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥpartner—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