DOSSIERS / NASSER, GHATTAS & CO. LIMITED
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NASSER, GHATTAS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-01
KYBE ID: HE27252 · HE27252 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
NASSER, GHATTAS & CO. LIMITED
DRCIP data.gov.cy
HE27252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-01
DRCIP data.gov.cy
Παρθενώνος, 7,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΣΣΑ ΝΑΣΣΕΡdirector—Cyprus registry
ΛΙΛΙΑΝΕ ΚΟΥΚΑΡΖΙΝΙΑΝdirector—Cyprus registry
ΛΙΛΙΑΝΕ ΚΟΥΚΑΡΖΙΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100