DOSSIERS / NAINTE INVESTMENTS LIMITED
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Company dossier

NAINTE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304209 · HE304209 · 2 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
NAINTE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE304209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-04
DRCIP data.gov.cy
Γεωργίου Κάρυου, 6B,, Flat 6B,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

324 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBASANTA TRUSTEES LIMITEDdissolvedA.B.D. ASIANA DEVELOPMENT LIMITEDdissolvedAGAGI CONSULTANTS LIMITEDdissolvedAGROSTEMMA TRADING LIMITEDdissolvedAKALL INVESTMENTS LIMITEDdissolvedALLCHANGER INVESTMENTS LIMITEDdissolvedALMONDE HOLDINGS LIMITEDdissolvedALTENENERGY LIMITEDstrike_offALTEXSOFT RESEARCH & DEVELOPMENT LTDdissolvedANKAR HOLDINGS LTDactiveARKUSIDI INVESTMENTS LIMITEDdissolvedARMALISSA HOLDINGS LIMITEDdissolvedA.S. EASYPAY HOLDINGS LIMITEDdissolvedATENADO HOLDINGS LIMITEDdissolvedATHESTI HOLDINGS LIMITEDdissolvedAT INNOVATIVE HOLDINGS LIMITEDdissolvedATTOUT HOLDINGS LIMITEDdissolvedBASIMAR INVESTMENTS LIMITEDdissolvedBATARISTA SERVICES LIMITEDdissolvedBATHERSON INVESTMENTS LIMITEDdissolved

+304 more

Connections

5 links
Shared operator — likely the same administrator
GIORGIONE TRADING LIMITEDShared officer / director · 6 share thisS.A. TOTAL RENOVATIONS LIMITEDShared officer / director · 6 share thisPVK CONSULTING SERVICES S.R.L.Shared officer / director · 6 share thisPVK CONSULTING SERVICES S.R.L.Shared officer / director · 6 share thisPVK CONSULTING SERVICES S.R.L.Shared officer / director · 6 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
ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score76/100