Key facts
activeNISTCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE237874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
NISTCO INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
28 totalARALINO LTDARHANES ESTATES LIMITEDAVONIX LIMITEDCARAMINA LIMITEDCIIS GROUP LIMITEDDEROVA LIMITEDEDENPOL ENTERPRISES LTDENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDHANIAS ENTERPRISES LIMITEDJANALINA LIMITEDKADAVOLA ENTERPRISES LIMITEDKALAMON AVENUE LTDKITILINO LTDLANORTE HOLDINGS LIMITEDL.S. HOLDINGS LIMITEDMAPOLE SERVICES LTDMAYSTREAM VENTURES LTDNABAILA ENTERPRISES LTDPANTAROS PROPERTIES LIMITEDPARALINO LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100