DOSSIERS / NIFRO LIMITED
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Company dossier

NIFRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-11
KYBE ID: HE32085 · HE32085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NIFRO LIMITED
DRCIP data.gov.cy
HE32085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-11
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, BLOCK A 1&2, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASMARUS ENTERPRISES (OVERSEAS) LIMITEDdissolvedBERVITO TRADING LTDdissolvedGEORGE CHRYSANTHOU LIMITEDdissolvedJ & G PANAYIDES LIMITEDactiveKARINA MANUKYAN TRADING LIMITEDdissolvedMIPALAW SECRETARIAL LΙΜΙTΕDdissolved(M & K) SECONDO TAVERNA LIMITEDdissolvedOLGA ZENKOVSKAIA TRADING LIMITEDdissolvedPAKOINO CO LIMITEDdissolvedPETROLOUZ LTDdissolvedWILLMAN LIMITEDdissolvedΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔdissolvedΜ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔdissolved

Connections

11 links
Shared operator — likely the same administrator
WILLMAN LIMITEDShared registered address · 4 share thisJ & G PANAYIDES LIMITEDShared registered address · 4 share thisASMARUS ENTERPRISES (OVERSEAS) LIMITEDShared registered address · 4 share thisARTIX TECHNOLOGIESShared officer / director · 9 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 9 share thisPINEZA.COM INTERNET SERVICESShared officer / director · 9 share thisKPMG PEAT MARWICKShared officer / director · 9 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 9 share thisKPMG PROPERTIES LIMITEDShared officer / director · 9 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 9 share thisKARINA MANUKYAN TRADING LIMITEDShared officer / director · 9 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
ΑΡΙΣΤΕΙΔΗΣ ΧΟΥΠΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΟΥΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100