DOSSIERS / NASHICO ENTERPRISES LIMITED
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Company dossier

NASHICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234270 · HE234270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NASHICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE234270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Flat 1C,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AG STUDYUSA HIGHER EDUCATION CONSULTANTS LIMITEDShared registered address · 2 share thisK.S.C NO BURN LIMITEDShared officer / director · 6 share thisINFRASTRUCTURE ESTATE CO. LIMITEDShared officer / director · 6 share thisCARELI HOLDING LIMITEDShared officer / director · 6 share thisSAREX LIMITEDShared officer / director · 6 share thisA. MA. TRADEMASTERS LIMITEDShared officer / director · 6 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
ΣΟΛΩΜΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ELIZABETH A. ARGYROUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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