DOSSIERS / NYLOSEN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NYLOSEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-06
KYBE ID: HE154779 · HE154779 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
NYLOSEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE154779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-06
DRCIP data.gov.cy
Αχιλλέως, 28,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AFSON SERVICES LIMITEDdissolvedAPLIST ENGINEERING LIMITEDstrike_offBERNAROZE INVESTMENTS LIMITEDdissolvedBEROKAT HOLDINGS LIMITEDdissolvedBRAZELO LIMITEDdissolvedERGONEXO LIMITEDdissolvedFERROUS SHIPPING LIMITEDdissolvedFRETE SERVICES LIMITEDdissolvedGESE SOCIAL LIMITEDstrike_offIF-FL`S CUTTING CENTRE LIMITEDactiveISERAL CO. LIMITEDdissolvedLABARAN TRADING LIMITEDdissolvedLILINER HOLDINGS LIMITEDdissolvedLOCKVOX INDUSTRIES LIMITEDdissolvedMISNEYCORP LIMITEDdissolvedNAFTILOS TRADING COMPANY LIMITEDdissolvedOSPRAT HOLDINGS LIMITEDdissolvedPELPEX SERVICES LIMITEDdissolvedROHIL LIMITEDdissolvedSPECTIUM INVESTMENTS LIMITEDdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
PATRICK KARL STORCHENEGGERdirector—Cyprus registry
ΕΛΕΝΗ Π. ΚΙΝΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑNΗΣdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100