DOSSIERS / NACHILIUS LIMITED
← SearchExport PDF
Company dossier

NACHILIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303211 · HE303211 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
NACHILIUS LIMITED
DRCIP data.gov.cy
HE303211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
8 HAPPYactiveALVO CAPITAL CYPRUS LIMITEDdissolvedAMARANTIA LTDstrike_offAMM AYIA NAPA SEAFRONT PROPERTIES LIMITEDstrike_offARAMAKE LTDstrike_offAROHA TRADING LTDstrike_offB.PLAN MANAGEMENT CONSULTINGactiveB. PLAN SOLUTIONSactiveCOMTRAX LIMITEDdissolvedF.C.S.G. FIRST CLASS RENTALdissolvedF.C.S.G. FIRST CLASS RENTALS LTDdissolvedFSR LEVANT LOGISTICS LTDdissolvedGEORGE GEORGHIADES LIMITEDstrike_offG. GEORGHIADES TEAM REALTORS LIMITEDdissolvedGOCOMP STUDY LTDactiveHELMCREST LIMITEDdissolvedINTERVISION MARKETING LIMITEDdissolvedMC PETROLWELDactiveNKB FINANCE LTDactivePADABIDA LTDactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
FAROK LIMITEDShared officer / director · 7 share thisSEVEN DIGITAL GROUP LTDShared officer / director · 7 share thisSWITHLAND HOLDINGS LTDShared officer / director · 7 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisCELESTITE HOLDINGS LTDShared officer / director · 7 share thisNARMER TRADING LIMITEDShared officer / director · 7 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
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100