DOSSIERS / NASITAS LIMITED
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Company dossier

NASITAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-20
KYBE ID: HE31486 · HE31486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NASITAS LIMITED
DRCIP data.gov.cy
HE31486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-20
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & K. MITELLAS ESTATES LIMITEDdissolvedARI MAOS TRADING LIMITEDdissolvedA. & T. GLYKIS WOODEN WORKS LIMITEDdissolvedD.D. XYLOPRESS LIMITEDdissolvedEUROUNION SHIPPING AND TRADING LIMITEDdissolvedMALTESSO ENTERPRISES LIMITEDdissolvedMORAQUA LIMITEDdissolvedNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDstrike_offNIMALE ESTATES LIMITEDdissolvedN. ROUSSOS TRAVEL & TOURS LIMITEDdissolvedΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDdissolvedΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
PEPPER AND MINT STUD CO LIMITEDShared officer / director · 2 share thisEUROUNION SHIPPING AND TRADING LIMITEDShared officer / director · 4 share thisNASITAS INVESTMENTS LIMITEDShared officer / director · 4 share thisMARINA SOLOMONIDES (INVESTMENTS) LIMITEDShared officer / director · 4 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
MARIOS J WILSONdirector—Cyprus registry
ΜΑΡΙΝΑ Δ. ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASITAS INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100