DOSSIERS / NASHI
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Company dossier

NASHI

CYPRUS · COMPANY · INCORPORATED 1995-12-11
KYBE ID: BN15645 · BN15645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NASHI
DRCIP data.gov.cy
BN15645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-11
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHINKO TRADINGShared registered address · 3 share thisASIAN PEAR ENTERPRISESShared registered address · 3 share thisSHINKO TRADINGShared officer / director · 4 share thisEREVNA INTERNATIONAL PEACE CENTER LIMITEDShared officer / director · 4 share thisASIAN PEAR ENTERPRISESShared officer / director · 4 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

1 people
NameRoleFromSource
ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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