DOSSIERS / NADOFILIA LIMITED
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Company dossier

NADOFILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210170 · HE210170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NADOFILIA LIMITED
DRCIP data.gov.cy
HE210170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 35,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. C. AQUARIUS JEWELLERY LIMITEDShared officer / director · 3 share thisCHRISANDE MANUFACTURERS LIMITEDShared officer / director · 3 share thisDOMINATE SHOPPING CENTERShared officer / director · 7 share thisEXPLOSION BOUTIQUEShared officer / director · 7 share thisCHR. AGATHANGELOU IMPORTS- EXPORTS CO LIMITEDShared officer / director · 7 share thisΒΑΣΙΛΕΙΑΔΗΣ & ΑΓΑΘΑΓΓΕΛΟΥShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ Λ.ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΔΩΡΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100