DOSSIERS / N.N.A.S.H. INFORMATION TECHNOLOGY LIMITED
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Company dossier

N.N.A.S.H. INFORMATION TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114607 · HE114607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.N.A.S.H. INFORMATION TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE114607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Λεμεσού, 2,, KRONOS BUILDING, Flat 8,, Λατσιά, 2152, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAPAKO ESTATES LIMITEDShared officer / director · 7 share thisWEBWAYS COMPUTER SERVICES LIMITEDShared officer / director · 7 share thisG. X. PAPAIOANNOU DISTRIBUTORS LIMITEDShared officer / director · 7 share thisFEEDSTREAM SERVICES LIMITEDShared officer / director · 7 share thisMONEYNET.CY LIMITEDShared officer / director · 7 share thisDOT.CY DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100