DOSSIERS / N.A.K.X. OLIVE ISLAND
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Company dossier

N.A.K.X. OLIVE ISLAND

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: BN50272 · BN50272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N.A.K.X. OLIVE ISLAND
DRCIP data.gov.cy
BN50272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
ΤΟΥΣΧΑΝΕ, 59,, ΛΑΡΝΑΚΑ, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.A.K.X. OLIVE ISLANDShared registered address · 2 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisAKANO FIBERWALL LIMITEDShared officer / director · 12 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisNETWORK KETERINGS LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisW.P. WALL PAPER ONEShared officer / director · 12 share thisN & S GAVRIEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisBUNHILL ENTERPRISES LIMITEDShared officer / director · 12 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΓΑΒΡΙΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100