DOSSIERS / A.G. ΝΑΝΟ PREMIER GROUP LTD
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Company dossier

A.G. ΝΑΝΟ PREMIER GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-04
KYBE ID: HE276369 · HE276369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.G. ΝΑΝΟ PREMIER GROUP LTD
DRCIP data.gov.cy
HE276369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedAFRIMED LIMITEDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offCREOLA LIMITEDdissolvedGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedIMD GLOBAL ESTATES LIMITEDdissolvedJONCH ESTATES LIMITEDstrike_offKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactiveMENELAOS GEORGIADES GROUP LTDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ANDREY GEYDELdirector—Cyprus registry
LARISSA GOSTANIANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100