DOSSIERS / NAGITSA LIMITED
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Company dossier

NAGITSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196042 · HE196042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
NAGITSA LIMITED
DRCIP data.gov.cy
HE196042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Δουρίδος, 7,, GOLDEN GATE, Flat 1Ε,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ALONTA LIMITEDShared registered address · 3 share thisKASTONA LIMITEDShared registered address · 3 share thisSETTIMO LIMITEDShared officer / director · 9 share thisBRONERO LIMITEDShared officer / director · 9 share thisFRASINGS LIMITEDShared officer / director · 9 share thisMIRAFORE LIMITEDShared officer / director · 9 share thisXENIUM LIMITEDShared officer / director · 9 share thisANAFIELD LIMITEDShared officer / director · 9 share thisSILINA LIMITEDShared officer / director · 9 share thisKASTALONA LIMITEDShared officer / director · 9 share thisULDERICO LIMITEDShared officer / director · 11 share thisKASTONA LIMITEDShared officer / director · 11 share thisVERMILONA TRADING LIMITEDShared officer / director · 11 share thisLAPLANA LIMITEDShared officer / director · 11 share thisTRISTANTE TRADE LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE196042/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΧΡΥΣΟΧΟΥdirector—Cyprus registry
KATSIARYNA PANPUSHKINAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100