DOSSIERS / NAFTECH PUMP LTD
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Company dossier

NAFTECH PUMP LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-18
KYBE ID: HE285433 · HE285433 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
NAFTECH PUMP LTD
DRCIP data.gov.cy
HE285433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Flat 51,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
THOMAS WERNERdirector—Cyprus registry
ΧΑΜΙΝΤ ΜΠΕΚΚΑΛΙdirector—Cyprus registry
ΧΑΜΙΝΤ ΜΠΕΚΚΑΛΙsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100