DOSSIERS / NADINA HOLDINGS LIMITED
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Company dossier

NADINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28561 · HE28561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NADINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE28561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 30,, Λάρνακα, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 5 share thisLARNACA OIL WORKS (FAMAGUSTA PROPERTY) LIMITEDShared officer / director · 5 share thisΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 5 share thisALEXIS CHR. GHALANOS HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΓΑΛΑΝΟΥdirector—Cyprus registry
ΝΑΔΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΓΑΛΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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