DOSSIERS / NITASILO HOLDINGS LTD
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Company dossier

NITASILO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328116 · HE328116 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NITASILO HOLDINGS LTD
DRCIP data.gov.cy
HE328116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

8 links
Shared operator — likely the same administrator
S.P.A.N. FINANCE LIMITEDShared officer / director · 9 share thisMAX POWER HOLDINGS LTDShared officer / director · 9 share thisPKN ( ZAKAKI ) TRADING LTDShared officer / director · 9 share thisG.P. TELECOM SERVICES LIMITEDShared officer / director · 9 share thisOLYCLEAN MAINTENANCE SERVICES LTDShared officer / director · 9 share thisALIPERANTA LIMITEDShared officer / director · 9 share thisOLY CATERING SERVICES LIMITEDShared officer / director · 9 share thisSIGMA EXPLORATIONS HOLDINGS 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

2 people
NameRoleFromSource
BROKVONTA INVESTMENTS LTDdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100