DOSSIERS / NISOCO INVESTMENTS LTD
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Company dossier

NISOCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172619 · HE172619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NISOCO INVESTMENTS LTD
DRCIP data.gov.cy
HE172619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Τεμπών, 23,, Floor 2, Flat 201,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
LUMIERE INVESTMENTS LIMITEDShared officer / director · 5 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisS.A. MADDIER SHOPShared officer / director · 5 share thisWHITE SKY CORPORATE LTDShared registered address · 6 share thisHOLSTREW INVESTMENTS LIMITEDShared registered address · 6 share thisHAVELA HOLDINGS AND INVESTMENTS LTDShared registered address · 6 share thisDESSALA MANAGEMENT LTDShared registered address · 6 share thisHELIOTRON INTERNATIONAL LTDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΧΑΣΙΚΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΤΑΜΠΟΛΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100