Key facts
dissolvedNALEND LIMITED
DRCIP data.gov.cy
HE235482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NALEND LIMITED
RISK SCORE22LOW RISK
Companies at this address
29 totalACSOD LIMITEDBELLATRIX ENTERPRISES LIMITEDBRISCO TRADING LIMITEDCHANKOVION ENTERPRISES LTDCLETA ENTERPRISES LIMITEDCODY TRADING LIMITEDCRS MEDICAL ASSISTANCE LTDDATHAR LIMITEDENDESSY LIMITEDG L K ARTS LIMITEDGLK INVESTMENTS LIMITEDG L K PROPERTIES LIMITEDINVESTSTROY LIMITEDMARATHON BEACH HOTELMEDITREX TRADING LTDMEUWESSEN ENTERPRISES LTDMINDALE HOLDINGS LIMITEDNISSHO LIMITEDNOBETTA TRADING LIMITEDOKOKONS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| R S N CONSULTING LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100