DOSSIERS / NAS GO GREEN LTD
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Company dossier

NAS GO GREEN LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-12
KYBE ID: HE327741 · HE327741 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
NAS GO GREEN LTD
DRCIP data.gov.cy
HE327741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-12
DRCIP data.gov.cy
Λάιου, 6,, BLOCK B, Floor 2, Flat 201,, 'Αγιος Ιωάννης, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactive

+15 more

Connections

12 links
Shared operator — likely the same administrator
ARABESCA LTDShared officer / director · 2 share thisCOMOZEN LIMITEDShared officer / director · 12 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 12 share thisP.I. PROSPHORON INVESTMENTS LTDShared officer / director · 12 share thisCOMOZEN INDUSTRIAL PROJECTS LTDShared officer / director · 12 share thisCOMOZEN HOLDINGS LTDShared officer / director · 12 share thisV.S.R. RESOURCES MANAGEMENT LTDShared officer / director · 12 share thisCOMOZEN EQUIPMENT LTDShared officer / director · 12 share thisSIMOSTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisCOMOZEN ICP LTDShared officer / director · 12 share thisS & I TERRA NOSTRUM LTDShared officer / director · 12 share thisCOMOZEN TECH LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100