DOSSIERS / NNZ PROJECTS LIMITED
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Company dossier

NNZ PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-01
KYBE ID: HE289868 · HE289868 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
NNZ PROJECTS LIMITED
DRCIP data.gov.cy
HE289868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-01
DRCIP data.gov.cy
Αρχ. Μακαρίου, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 403,, BLOCK A-B, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SP SITE AND PROJECTS LIMITEDShared registered address · 4 share thisDIDONA LIMITEDShared registered address · 4 share thisNNZ CONSULTING LIMITEDShared registered address · 4 share thisSP SITE AND PROJECTS LIMITEDShared officer / director · 10 share thisNNZ CONSULTING LIMITEDShared officer / director · 10 share thisGOBRIDGE TRADING LIMITEDShared officer / director · 10 share this24XSERVICE LIMITEDShared officer / director · 10 share thisGEOMEDA INVESTMENT SOLUTIONS LIMITEDShared officer / director · 10 share thisAPULEY LIMITEDShared officer / director · 10 share thisALPHAION FAMILY OFFICE LIMITEDShared officer / director · 10 share thisDIDONA LIMITEDShared officer / director · 10 share thisGEOMOTIVE 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
NATELA KILASONIAdirector—Cyprus registry
NATELA KILASONIAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP SITE AND PROJECTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100