DOSSIERS / NACHRICO HOLDINGS CO. LIMITED
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Company dossier

NACHRICO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126155 · HE126155 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NACHRICO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE126155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Ιφιγενείας, 7,, Floor 4,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J WORKS LIMITEDdissolvedACEK CONSULTING LIMITEDdissolvedA.C.M. CLUBCLASS (CYPRUS) LIMITEDdissolvedALECRI SERVICES LIMITEDdissolvedALTOR LΙMITEDdissolvedASZKA CONSULTING LIMITEDdissolvedAVINOAM TOURS LIMITEDdissolvedBALTPOLIS LIMITEDdissolvedBERATECH SERVICES LIMITEDdissolvedBNF CONSULTANTS LIMITEDdissolvedBRANDSELLER CO. LIMITEDdissolvedCARLFORD TRADING LIMITEDdissolvedCLABESA MEDIA LIMITEDdissolvedCOMMERLANS TRADING LIMITEDdissolvedCONTACTUS LIMITEDdissolvedCORORUS LTDdissolvedCRUSAMAR TRADING LIMITEDdissolvedCRUSIALIS LIMITEDdissolvedCRYSTALYS MEDIA LIMITEDdissolvedDANDFORD TRADING LIMITEDdissolved

+112 more

Connections

7 links
Shared operator — likely the same administrator
DE KOOK PLASTICS LTDShared officer / director · 8 share thisL & C CYPRUS WINDOWS LIMITEDShared officer / director · 8 share thisKurfürst Beteiligungs GmbHShared officer / director · 8 share thisASTORE CAPITAL LTDShared officer / director · 8 share thisLINGTECH - STUDY DEVELOPMENT LTDShared officer / director · 8 share thisAMARGON LIMITEDShared officer / director · 8 share thisG.I.G. INVESTMENTS LTDShared officer / director · 8 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
DC MARKETING EUROPE LTDdirector—Cyprus registry
EMIL DEECKENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100