DOSSIERS / NISSHO LIMITED
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Company dossier

NISSHO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235060 · HE235060 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NISSHO LIMITED
DRCIP data.gov.cy
HE235060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACSOD LIMITEDdissolvedBELLATRIX ENTERPRISES LIMITEDstrike_offBRISCO TRADING LIMITEDdissolvedCHANKOVION ENTERPRISES LTDdissolvedCLETA ENTERPRISES LIMITEDdissolvedCODY TRADING LIMITEDdissolvedCRS MEDICAL ASSISTANCE LTDdissolvedDATHAR LIMITEDdissolvedENDESSY LIMITEDdissolvedG L K ARTS LIMITEDdissolvedGLK INVESTMENTS LIMITEDdissolvedG L K PROPERTIES LIMITEDdissolvedINVESTSTROY LIMITEDdissolvedMARATHON BEACH HOTELactiveMEDITREX TRADING LTDdissolvedMEUWESSEN ENTERPRISES LTDdissolvedMINDALE HOLDINGS LIMITEDdissolvedNALEND LIMITEDdissolvedNOBETTA TRADING LIMITEDdissolvedOKOKONS LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
CAMPANULA LIMITEDShared officer / director · 12 share thisFINE GM DIMENSIONS HOLDINGS LTDShared officer / director · 12 share thisCEDOX INVESTMENTS LTDShared officer / director · 12 share thisWESTWIZ INVESTMENTS LTDShared officer / director · 12 share thisSAI1 DEVELOPERS LTDShared officer / director · 12 share thisHPAS LIMITEDShared officer / director · 12 share thisMARINE GEOLOGICAL SURVEY (MGS) LTDShared officer / director · 12 share thisECO MEAT CYPRUS LTDShared officer / director · 12 share thisMUSHBERE LIMITEDShared officer / director · 12 share thisSOUL STRETCH LTDShared officer / director · 12 share thisDAVOV INVESTMENTS LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΦΤΑΝΟΣdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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