KYBE — See who's really behind any company

Company dossier

NAYARACO LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265861 · HE265861 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAYARACO LTD

DRCIP data.gov.cy

RegistrationHE265861

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7B,, LIMASSOL CENTER, BLOCK A 1 & 2, Floor 5, Flat 501,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BESTWAY SUPERMARKETactive EUPHORIAN CHRONOS INVESTMENTS LTDstrike_off GOODBURGER LTDstrike_off G.V.Y. INVESTMENTS LTDdissolved HAWKBAY INVESTMENTS LTDdissolved MANIAS GROUP LTDstrike_off R.H. WORLD INSPECTORS LTDactive STUPAR DESIGN LTDdissolved ΕΛΥΔΡΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

EUPHORIAN CHRONOS INVESTMENTS LTDShared registered address · 5 share this BESTWAY SUPERMARKETShared registered address · 5 share this G.V.Y. INVESTMENTS LTDShared registered address · 5 share this GOODBURGER LTDShared registered address · 5 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

Name	Role	From	Source
GIHAN GEORGE NASHED NAKHLA	director	—	Cyprus registry
SAFWAT MEDHAT WILLIAM ZEKRY ABEDELMALEK	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100