DOSSIERS / NIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITED
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Company dossier

NIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-08
KYBE ID: HE10194 · HE10194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE10194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-08
DRCIP data.gov.cy
Αγλαντζιάς, 42,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAMNISOS BROS (HOLDINGS) LIMITEDShared registered address · 3 share thisHIBISKOS ARTS AND CRAFTSShared registered address · 3 share thisLAMNISSOS BROS LIMITEDShared officer / director · 5 share thisATKEN HOLDINGS LIMITEDShared officer / director · 5 share thisLAMNISOS BROS (HOLDINGS) LIMITEDShared officer / director · 5 share thisLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDShared officer / director · 5 share thisSWISSDUFT s.r.o.Shared officer / director · 6 share thisA. G. H. LAND PROPERTY LTDShared officer / director · 6 share thisA. G. H. HOLDINGS LTDShared officer / director · 6 share thisALGHABRA CYPRUSShared officer / director · 6 share thisBAHLAND PROPERTY LTDShared officer / director · 6 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

3 people
NameRoleFromSource
WALID AL-GHABRAdirector—Cyprus registry
ΤΑΣΟΣ ΛΑΜΝΙΣΣΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΛΑΜΝΙΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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