DOSSIERS / NINA ESTABLISHMENT LIMITED
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Company dossier

NINA ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280662 · HE280662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
NINA ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE280662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 2Α,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NOSETIO TRADING LIMITEDShared registered address · 6 share thisBARREX HOLDING LIMITEDShared registered address · 6 share thisSCYTHIAN LIMITEDShared registered address · 6 share thisETANASKIA ENTERPRISES LIMITEDShared registered address · 6 share thisPALLINI HOLDINGS LIMITEDShared registered address · 6 share thisPARTHA TRADING LIMITEDShared officer / director · 10 share thisNAZKA VENTURES LIMITEDShared officer / director · 10 share thisPRI WIND III LIMITEDShared officer / director · 10 share thisMISKI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisPASY ENTERPRISES LIMITEDShared officer / director · 10 share thisFALKER INVESTMENTS LIMITEDShared officer / director · 10 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 10 share thisLOSA ENTERPRISES LIMITEDShared officer / director · 10 share thisVANDANERO LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIDIA ESTABLISHMENT LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100