DOSSIERS / NILAN CONSULTANTS LIMITED
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Company dossier

NILAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-29
KYBE ID: HE35389 · HE35389 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NILAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE35389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-29
DRCIP data.gov.cy
Διαγόρου, 2,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

5 links
Shared operator — likely the same administrator
NILAN FOODS LIMITEDShared officer / director · 6 share thisC. PAPALEONTIOU ENGINEERING CONSULTING SERVICESShared officer / director · 6 share thisA N C WINDOW DRESSING SERVICES LIMITEDShared officer / director · 6 share thisC. PAPALEONTIOU ENGINEERING CONSULTING SERVICES LTDShared officer / director · 6 share thisPALCO TRAVEL COMPANY 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

3 people
NameRoleFromSource
ΙΛΑΝ ΕΠΣΤΑΙΝdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100