DOSSIERS / NAZAS LIMITED
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Company dossier

NAZAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-04
KYBE ID: HE345919 · HE345919 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NAZAS LIMITED
DRCIP data.gov.cy
HE345919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-04
DRCIP data.gov.cy
Μεσόγης, 150,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. A. WORLD OF STONE LIMITEDShared registered address · 2 share thisC.D.D.K TECHNOLOGIES LIMITEDShared officer / director · 3 share thisSMART PET TECHNOLOGIES LIMITEDShared officer / director · 3 share thisS.N.A TRADING LIMITEDShared officer / director · 6 share thisA. KASIOULIS HOLDINGS LIMITEDShared officer / director · 6 share thisELIAS KASIOULIS GENERAL TRADING LIMITEDShared officer / director · 6 share thisSCONTO MERCATO LIMITEDShared officer / director · 6 share thisSUNRISE INVESTMENTS CO LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΝΕΒΗ ΓΕΡΜΑΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100