DOSSIERS / NACHFOLGE LIMITED
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Company dossier

NACHFOLGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214335 · HE214335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NACHFOLGE LIMITED
DRCIP data.gov.cy
HE214335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Ναυαρίνου, 5Α,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HOUSEMASTERS LIMITEDShared registered address · 2 share thisH.I. GAS TECH LIMITEDShared officer / director · 7 share thisTH. APOSTOLOU INVESTMENTS LTDShared officer / director · 7 share thisHOUSEMASTERS LIMITEDShared officer / director · 7 share thisMALVAS LTDShared officer / director · 7 share thisOAKWOOD HEALTHCARE SERVICES LIMITEDShared officer / director · 7 share thisACA APOSTOLOU CONSTRUCTIONS LTDShared officer / director · 7 share thisE & R APOSTOLOU ELECTRONICS CO.Shared officer / director · 8 share thisPANAYIOTIS A. APOSTOLOU TRADING LIMITEDShared officer / director · 8 share thisMEYRIN HOLDINGS LIMITEDShared officer / director · 8 share thisDESIGNEDLY LIMITEDShared officer / director · 8 share thisT.S.J (METAFORES) LTDShared officer / director · 8 share thisJIMCO TRADING LIMITEDShared officer / director · 8 share thisMAOUNA INVESTMENTS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΠΟΣΤΟΛΟΥsecretary—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