DOSSIERS / NANTISE INVESTMENTS LTD
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Company dossier

NANTISE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315165 · HE315165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NANTISE INVESTMENTS LTD
DRCIP data.gov.cy
HE315165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
121 Δρόμος, 35,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVETON ENTERPRISES LTDactiveDAYNA HOLDINGS LTDdissolvedEMIH LTDdissolvedGELSY ENTERPRISES LIMITEDdissolvedGREMEN HOLDINGS LTDstrike_offGREYSON COMMERCIAL LTDdissolvedLONEHESTLE TRADING LIMITEDdissolvedMERIANT INVESTMENTS LTDdissolvedNEMAIN INVESTMENTS LIMITEDactivePERIANO INVESTMENTS LIMITEDdissolvedPRITBEY HOLDINGS LTDdissolvedRIOLANUS TRADING LIMITEDdissolvedRONCE INVESTMENTS LIMITEDdissolvedRONIORO TRADING LTDdissolvedSERIATA INVESTMENTS LTDdissolvedSTORMLEE HOLDINGS LIMITEDdissolvedΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
GREYSON COMMERCIAL LTDShared registered address · 8 share thisEMIH LTDShared registered address · 8 share thisΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisRONCE INVESTMENTS LIMITEDShared registered address · 8 share thisMERIANT INVESTMENTS LTDShared registered address · 8 share thisPRITBEY HOLDINGS LTDShared registered address · 8 share thisGREMEN HOLDINGS LTDShared registered address · 8 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
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASINA INVESTMENTS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100