DOSSIERS / NASQART LIMITED
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Company dossier

NASQART LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265748 · HE265748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NASQART LIMITED
DRCIP data.gov.cy
HE265748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Φιλοσόφου Λαπίθη, 40,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
REY 1 LTDShared registered address · 7 share thisJAESAN LTDShared officer / director · 7 share thisDOBDA SERVICES LIMITEDShared officer / director · 7 share thisELIZA SERGIOU & ASSOCIATES LLCShared officer / director · 7 share thisTUJA LTDShared officer / director · 7 share thisBEEP LABS LTDShared officer / director · 7 share thisCIESTO LTDShared registered address · 7 share thisAME SECOND CITIZENSHIP LTDShared officer / director · 7 share thisYASSCO INVESTMENTS LIMITEDShared registered address · 7 share thisCERULEAN CY LTDShared registered address · 7 share thisBEEP LABS LTDShared registered address · 7 share thisDIAGRAM MANAGEMENT LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100