Name: N & N (ACCOUNTANCY SERVICES) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N & N (ACCOUNTANCY SERVICES) LIMITED?

Accepted Answer

In the current sources, N & N (ACCOUNTANCY SERVICES) LIMITED is connected to Mr Nearchos Ioannou, Mr Nearchos Nearchou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N & N (ACCOUNTANCY SERVICES) LIMITED's risk level?

Accepted Answer

WhiteIntel flags N & N (ACCOUNTANCY SERVICES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N & N (ACCOUNTANCY SERVICES) LIMITED appear across sources?

Accepted Answer

N & N (ACCOUNTANCY SERVICES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N & N (ACCOUNTANCY SERVICES) LIMITED

OWNERSHIP & CONTROL