DOSSIERS / NASISSA INVESTMENTS LIMITED
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Company dossier

NASISSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109095 · HE109095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NASISSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Δωριέων, 37,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 12 share thisELCULATOR SERVICESShared officer / director · 12 share thisΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisMUFG INVESTOR SERVICES FINTECH LIMITEDShared officer / director · 12 share thisCOJANA TRADING LIMITEDShared officer / director · 12 share thisMERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared officer / director · 12 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 12 share thisP. CHRISTOFOROU INSURANCE AGENCY & CONS. LTDShared officer / director · 12 share thisP.D.X. SERVICES LIMITEDShared officer / director · 12 share thisP.X.P. BOOKSHOP LIMITEDShared officer / director · 12 share thisGEORGIA CHRISTOFOROU LIMITEDShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100