DOSSIERS / N.A.K.A.M.A. ENTERPRISES LIMITED
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Company dossier

N.A.K.A.M.A. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-09
KYBE ID: HE27312 · HE27312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N.A.K.A.M.A. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE27312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-09
DRCIP data.gov.cy
Θεσσαλονίκης, 42,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AUTOCHOICE TRADING LIMITEDShared officer / director · 2 share thisADAMS TEMPTATIONShared registered address · 4 share thisΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisADAMOS ARISTIDES (IMPORTS-EXPORTS) LIMITEDShared officer / director · 4 share thisΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔShared registered address · 4 share thisM.F.D TRADING LIMITEDShared registered address · 4 share thisDAYFAIR TRADING LIMITEDShared officer / director · 4 share thisNNCA BLASTING EQUIPMENT LTDShared officer / director · 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100