DOSSIERS / NYLAND INVESTMENTS LIMITED
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Company dossier

NYLAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109070 · HE109070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NYLAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Ιβικού, 81,, PATOYRI HOUSE, Flat 101,, Τσίρειο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.M. LOUROUTZIATIS (SUCCESSORS) LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΑΠΟΓΡΑΜΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDARTS MEDIA LIMITEDShared officer / director · 4 share thisGEORGE MOUZOURIDES & SONS DEVELOPERS LTDShared officer / director · 9 share thisNEBBIA TRADING LIMITEDShared officer / director · 9 share thisG.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITEDShared officer / director · 9 share thisFESSURA INVESTMENTS LIMITEDShared officer / director · 9 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 9 share thisPHONI REAL ESTATES LIMITEDShared officer / director · 9 share thisIPPODAMOS PROPERTY SERVICESShared officer / director · 9 share thisIPPODAMOS ΚΤΗΜΑΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FESSURA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100