DOSSIERS / NOSTOS ARTS LIMITED
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NOSTOS ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-17
KYBE ID: HE23537 · HE23537 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
NOSTOS ARTS LIMITED
DRCIP data.gov.cy
HE23537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-17
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERODROMOS AVIATION LIMITEDdissolvedA.J. OVERSEAS LIMITEDdissolvedALIA INDUSTRIAL & TRADING CONSULTANTS LIMITEDdissolvedAZUL SODALITE LTDstrike_offBEENIE BAY LIMITEDdissolvedBRONZE AGE LIMITEDdissolvedC & E CONFERENCES SERVICES LTDstrike_offC. K. VIRTUAL FUN LIMITEDdissolvedE.B.S. LINES LTDdissolvedG. & D. ONISIFOROU DEVELOPMENTS LIMITEDdissolvedG.T. ZAVALATA ARTS LIMITEDdissolvedHAPPY ISLAND SERVICES LIMITEDdissolvedIOANNOU - EVANGELIDES - PANTELI LIMITEDstrike_offMARABOU SHIPPING LIMITEDdissolvedMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDdissolvedMEGAVISION LIMITEDdissolvedM. & M. KOVIS LIMITEDactiveM.S.P.N. PROPERTY MANAGEMENT LIMITEDactiveMUST-DELICATESSENactiveMUST-FUNactive

+30 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΙΤΣΑ ΓΑΛΑΖΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOSTOS HOTELS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100