DOSSIERS / NISAK LEATHERS & PLASTICS LIMITED
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Company dossier

NISAK LEATHERS & PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-14
KYBE ID: HE16616 · HE16616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NISAK LEATHERS & PLASTICS LIMITED
DRCIP data.gov.cy
HE16616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-14
DRCIP data.gov.cy
Νίκης, 16,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P. O PAW & ORDERShared officer / director · 2 share thisP. O PAW & ORDERShared registered address · 2 share thisINS INTRASEED LTDShared officer / director · 3 share thisA C INFLIGΗΤ SERVICES LIMITEDShared officer / director · 3 share thisΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 10 share thisΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisONISIFOROU & SPYROU ENTERPRISES LIMITEDShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJOANNA`S SPYROU KITCHEN LTDShared officer / director · 10 share thisΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNIKOS P. SPYROU GROUP LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΔΑΝΑΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΠΥΡΟΥsecretary—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