DOSSIERS / N.A.K. PROPERTIES LIMITED
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Company dossier

N.A.K. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: HE201303 · HE201303 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
N.A.K. PROPERTIES LIMITED
DRCIP data.gov.cy
HE201303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Γολγών & Αρχ. Μακαρίου ΙΙΙ, 3-4,, DESTALO BUILDING,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.A.N.I. ESTATES LIMITEDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 10 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 10 share thisEASTLINE TERMINAL SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 10 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 10 share thisXVALLEY TECHNOLOGIES LTDShared officer / director · 10 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS 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
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100