DOSSIERS / NANOTEX SERVICES LIMITED
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Company dossier

NANOTEX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244416 · HE244416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NANOTEX SERVICES LIMITED
DRCIP data.gov.cy
HE244416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Νίκου Νικολαϊδη & Κωνσταντινουπόλεως, 1,, NATASA COURT, Flat 2-3,, 8011, Παφός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared officer / director · 10 share thisMARIELEN LIMITEDShared officer / director · 10 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 10 share thisSVILUPPO LTDShared officer / director · 10 share thisΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗShared officer / director · 10 share thisFRUIT GARDEN ANDREAS TRADING LTDShared officer / director · 10 share thisGREEN VALLEY SUPERMARKETS LTDShared officer / director · 10 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 10 share thisA & M EFSTATHIOU SERVICES LTDShared officer / director · 10 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
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100