KYBE — See who's really behind any company

Company dossier

NARKISSOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108713 · HE108713 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNARKISSOS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE108713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-02

DRCIP data.gov.cy

Registered addressΠροδρόμου, 21,, PRODROMOS 3, Floor 2, Flat 201,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G A PHARMA CONSULTINGdissolved ΜΙΧΑΗΛ Π. ΛΑΝΤΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

STV HOLDINGS (CY) LIMITEDShared officer / director · 4 share this NARKISSOS SECURITIES LIMITEDShared officer / director · 4 share this COSTAS AVRAAMIDES DLCShared 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

4 people

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΒΡΑΑΜΙΔΗΣ	director	—	Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100