DOSSIERS / NIAGRIUS ENTERPRISES LTD
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Company dossier

NIAGRIUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193062 · HE193062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NIAGRIUS ENTERPRISES LTD
DRCIP data.gov.cy
HE193062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
'Αγιος Δημήτριος,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
COMPLY MASTER LIMITEDShared officer / director · 8 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 8 share thisS.P. COMPUTER LIMITEDShared officer / director · 8 share thisNMT CYBER SOLUTIONS LIMITEDShared officer / director · 8 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAPARILLA HOLDINGS LIMITEDShared officer / director · 10 share thisG. SALONIKIOS PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisKALYCACO LIMITEDShared officer / director · 10 share thisSOROTOS & SAPARILLAS BEST DEAL LIMITEDShared officer / director · 10 share thisKERSOMIA HOLDINGS LTDShared officer / director · 10 share thisMSTH DREAMHOME LIMITEDShared officer / director · 10 share thisMARKELLIUST LTDShared officer / director · 10 share thisPORTIZER LIMITEDShared officer / director · 10 share thisROMBENIUS TRADING 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΗsecretary—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