DOSSIERS / NAIG ENTERPRISES LIMITED
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Company dossier

NAIG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-04
KYBE ID: HE105293 · HE105293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NAIG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE105293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-04
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 24,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisD & A PAVLOU LIMITEDShared registered address · 6 share thisA. & D. DIMIANDROS LIMITEDShared registered address · 6 share thisTECHDOM DEVELOPERS LTDShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟ "ΤΑΣΙΑ"Shared registered address · 6 share thisVASSOS CRYSTALLERIA & CO LTDShared officer / director · 11 share thisΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV.G.S. TRADING LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ "ΑΚΡΙΤΑΣ" ΣΚΥΡΟΔΕΜΑShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVASOS GEORGIOU CHRYSTALLERIA LIMITEDShared officer / director · 11 share thisLUNA PHOTO STUDIOShared officer / director · 11 share thisΑ. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΒΑΣΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV. G. CAFENEIO PLATEIAShared officer / director · 11 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΒΑΣΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100