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Company dossier

Ν.Α.Χ.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-25
KYBE ID: HE131217 · HE131217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Ν.Α.Χ.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-25
DRCIP data.gov.cy
Κρυού Νερού, 7,, Floor 1, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NIKOS & ANTONIS PUB LIMITEDShared officer / director · 2 share thisA. TZIONIS DEVELOPERS LIMITEDShared officer / director · 4 share thisT.G.T. DEVELOPMENTS LTDShared officer / director · 4 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΤΟΦΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100