DOSSIERS / NAILA HOLDINGS LIMITED
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Company dossier

NAILA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-16
KYBE ID: HE331503 · HE331503 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NAILA HOLDINGS LIMITED
DRCIP data.gov.cy
HE331503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
MERIBAS LIMITEDdirector—Cyprus registry
CARBINOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100