DOSSIERS / NABAILA ENTERPRISES LTD
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Company dossier

NABAILA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 1982-12-10
KYBE ID: HE18673 · HE18673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NABAILA ENTERPRISES LTD
DRCIP data.gov.cy
HE18673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-10
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactivePARALINO LTDactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
FRANCAMENTE LIMITEDShared officer / director · 12 share thisPARALINO LTDShared officer / director · 12 share thisRESPIRO ENTERPRISES LTDShared officer / director · 12 share thisJANALINA LIMITEDShared officer / director · 12 share thisKADAVOLA ENTERPRISES LIMITEDShared officer / director · 12 share thisRED FEATHER ENTERPRISES LIMITEDShared officer / director · 12 share thisAVONIX LIMITEDShared officer / director · 12 share thisEDENPOL ENTERPRISES LTDShared officer / director · 12 share thisENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDShared officer / director · 12 share thisTROLINO LTDShared officer / director · 12 share thisARLANTO LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ Για ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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