DOSSIERS / NAPIANA PROPERTIES LTD
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Company dossier

NAPIANA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218515 · HE218515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NAPIANA PROPERTIES LTD
DRCIP data.gov.cy
HE218515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μερσινίας, 5,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DONARES LIMITEDShared officer / director · 2 share thisFRESH TREAT LTDShared registered address · 5 share thisCYBERNAUTShared registered address · 5 share thisPM TOP SPORT BETTING LTDShared registered address · 5 share thisERA ELITE HOMES LTDShared registered address · 5 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
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΔΑΜΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100