DOSSIERS / NACENA INVESTMENTS LIMITED
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Company dossier

NACENA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-29
KYBE ID: HE260056 · HE260056 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NACENA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE260056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-29
DRCIP data.gov.cy
Λάρνακος, 60,, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACUTE TRADING LIMITEDdissolvedAHIMSA DEVELOPMENT LIMITEDdissolvedBAZMEGI HOLDINGS LIMITEDdissolvedBIATEC CAPITAL MANAGEMENT LIMITEDdissolvedBOLEVNO CONSULTANTS LIMITEDdissolvedDISERA EQUITY MANAGEMENT LIMITEDdissolvedDOURLIN TRADING LIMITEDdissolvedEPOGA ENGINEERING PROFESSIONAL GASTRONOMY LIMITEDdissolvedEXPLICIT INVESTMENTS LIMITEDdissolvedFASCINATING TRADING LIMITEDactiveFROLICO TRADING LIMITEDdissolvedGANDOLF CONSULTANCY LIMITEDstrike_offGECO IT SOLUTIONS LIMITEDdissolvedHENBURY CAPITAL LIMITEDdissolvedINSTRORET CO LIMITEDactiveJABE INVESTMENTS LIMITEDdissolvedJARITA HOLDINGS LIMITEDdissolvedLENIENT ENTERPRISES LIMITEDdissolvedMINGLE CONSULTANCY LIMITEDdissolvedN.T. PRIVE SPORTSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INRAG INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100