DOSSIERS / NALGE INVESTMENTS LIMITED
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Company dossier

NALGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122469 · HE122469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NALGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE122469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Κώστα Πιτσιλλίδη,, HAWAII SUNTUN COMPLEX-BLOCK 1, Floor 3, Flat 34,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BITIMPEX ENERGY LTDShared officer / director · 2 share thisALDIRAY HOLDINGS LIMITEDShared officer / director · 9 share thisSOLBRICO CONSTRUCTIONS LTDShared officer / director · 9 share thisCOSTBELL COMMERCIAL LTDShared officer / director · 9 share thisMADSEN MANAGEMENT LIMITEDShared officer / director · 9 share thisDOSATRON DEVELOPMENTS LIMITEDShared officer / director · 9 share thisC.L. TRADING & ESTATES LIMITEDShared officer / director · 9 share thisRAVARIA ENTERPRISES LTDShared officer / director · 9 share thisARTUS ASSOCIATES LTDShared 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
ELENA MIROCHNITCHENKOdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100