DOSSIERS / NASIRO HOLDINGS LIMITED
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Company dossier

NASIRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146755 · HE146755 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
NASIRO HOLDINGS LIMITED
DRCIP data.gov.cy
HE146755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-22
DRCIP data.gov.cy
Σιμωνίδου & Πρωταγόρα,, 'Αγιος Αντώνιος, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AB KARKHEH LTDShared registered address · 8 share thisPAC ENERGY LTDShared registered address · 8 share thisFLOROUMA TRADING LIMITEDShared registered address · 8 share thisPROTIS CONSULTANCY GROUP LTDShared registered address · 8 share thisEXECUTRIX SERVICES LTDShared registered address · 8 share thisCONSORTIUM EPCF OPORA (CYPRUS) LTDShared registered address · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared registered address · 8 share thisCADUCEUS & BBI TRADING COMPANY LIMITEDShared officer / director · 9 share thisSWORDCANE TRADING LIMITEDShared officer / director · 9 share thisIVOLGA ENTERPRISES LIMITEDShared officer / director · 9 share thisKAIFOZHORY CYPRUS LTDShared officer / director · 9 share thisAGRIONE CAPITAL LTDShared officer / director · 9 share thisK.M.C.S. LIMITEDShared officer / director · 9 share thisRC & CO MANAGEMENT CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisHIGH LOW INVESTMENTS 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
ANDRII BESPALOVdirector—Cyprus registry
ANDRII BESPALOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100