DOSSIERS / NAYS PROFESSIONAL SERVICES LTD
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Company dossier

NAYS PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-18
KYBE ID: HE323659 · HE323659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
NAYS PROFESSIONAL SERVICES LTD
DRCIP data.gov.cy
HE323659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-18
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

19 links
Shared operator — likely the same administrator
SS STREAMING SYSTEMS LTDShared officer / director · 10 share thisPOLZENROM LTDShared officer / director · 10 share thisZENROMPOL LTDShared officer / director · 10 share thisMATUSALEM LTDShared officer / director · 10 share thisDEBELIA LTDShared officer / director · 10 share thisARESTONIA LTDShared officer / director · 10 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 10 share thisERECT GROUP LIVITSANOS Ε.Ε.Shared officer / director · 10 share thisLETS GAIN AIFLNP V.C.I.C. LTDShared officer / director · 10 share thisZEBILA LIMITEDShared officer / director · 11 share thisARTEMIS-OLIMPUS SRLShared officer / director · 11 share thisD.C.G. OFFICE SUPPLIES LIMITEDShared officer / director · 11 share thisM.N. MECHANICAL & ENGINEERS CONSULTING LTDShared officer / director · 11 share thisASTROLAVOS SERVICES LIMITEDShared officer / director · 11 share thisARKTOSHIPMANAGEMENT LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE323659/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100