DOSSIERS / NURISVAN INVESTMENT LIMITED
← SearchExport PDF
Company dossier

NURISVAN INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219767 · HE219767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NURISVAN INVESTMENT LIMITED
DRCIP data.gov.cy
HE219767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αγίας Ζώνης, 29,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AFTOPERSIM HOLDINGS LTDactiveAGUSTE ENTERPRISES LIMITEDdissolvedAKIPETI LIMITEDdissolvedALEXANDROS LEONIDOU DELCactiveAMOPE ENTERPRISES LIMITEDdissolvedANDREAS RADU LEONIDOU DELCactiveCHARISE LIMITEDstrike_offCICCONE ENTERPRISES LIMITEDdissolvedCOMARCI LIMITEDdissolvedDALEX TRADING LIMITEDstrike_offEMLYN HOLDINGS LIMITEDdissolvedFEMISIDE LIMITEDactiveFIBO CONSULTING LTDactiveFIBO MARKETS LIMITEDactiveGIACOSA LIMITEDstrike_offLIMASSOL MIND CLUB LTDactiveNS BUSINESSERVE LTDstrike_offOHAMA ENTERPRISES LIMITEDdissolvedPALENTRICO METAL PRODUCTION LIMITEDdissolvedSALEMME LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
YURY KASATKINdirector—Cyprus registry
ΣΑΒΒΟΥΛΑ ΣΑΒΒΑdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100