DOSSIERS / NASTA CONSULTANTS CO LIMITED
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Company dossier

NASTA CONSULTANTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-23
KYBE ID: HE120063 · HE120063 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
NASTA CONSULTANTS CO LIMITED
DRCIP data.gov.cy
HE120063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 18-24,, Flat 101-102,, 8070, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EQVICE LIMITEDShared registered address · 2 share thisDEZOVIA TRADING LTDShared officer / director · 9 share thisGIKONA LIMITEDShared officer / director · 9 share thisDIAMONDPARK LIMITEDShared officer / director · 9 share thisSEVEN BLUE INVESTMENTS LIMITEDShared officer / director · 9 share thisGRAND MOUNTAIN HOLDINGS LIMITEDShared officer / director · 9 share thisRECILIA LIMITEDShared officer / director · 9 share thisELARIZ LIMITEDShared officer / director · 9 share thisANGLERO LIMITEDShared 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
ΕΛΕΝΑ ΜΑΡΤΣΕΝΚΟdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.T.C. CONSULTANTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100