KYBE — See who's really behind any company

Company dossier

NASCO HOTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-30
KYBE ID: HE17404 · HE17404 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNASCO HOTEL ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE17404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-04-30

DRCIP data.gov.cy

Registered addressΗπείρου, 36,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.G. ANASTASSIADES COMPANY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

A.G. ANASTASSIADES COMPANY LIMITEDShared registered address · 2 share this INNO-TECH LIMITEDShared officer / director · 4 share this SISPRO-CONNECT CYPRUS LTDShared officer / director · 4 share this COSMIC HOLDING CO 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΦΥΛΑΚΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100