DOSSIERS / NADEEN LTD
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NADEEN LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: HE313298 · HE313298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NADEEN LTD
DRCIP data.gov.cy
HE313298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-11
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15,, LINDA COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABSOLUTE PROPERTY MANAGEMENT LIMITED & PROMENICKA LTD ΚΟΙΝΟΠΡΑΞΙΑdissolvedAFRICANRAIL HOLDING LIMITEDdissolvedA.L. PROCHOICE GROUP PUBLIC LIMITEDdissolvedASTRADA LTDdissolvedBPI BLUEPRINT INVESTMENTS LTDdissolvedCAL O STIN LTDstrike_offCHELBURN INVESTMENTS LIMITEDdissolvedFEAQUS SOLUTIONS LIMITEDdissolvedG & G ENTERPRISE NW LIMITEDactiveG. HASAPIS ESTATES LIMITEDstrike_offHASSAPIS DEVELOPERS LTDdissolvedI.C.H. PROPERTY INVESTMENTS LTDdissolvedKITI RESIDENCES G.H. LTDstrike_offLIGHTPEARL VENTURES LIMITEDactiveMASTERELITE HOLDING LIMITEDdissolvedMILENICOM LTDdissolvedNIMOE INVESTMENTS LIMITEDdissolvedOROKLINI RESIDENCES G.H. LTDdissolvedPROCHOICE INSURANCE AGENCIES LIMITEDstrike_offRENTORIA LIMITEDactive

+12 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100