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Company dossier

NASHE LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354025 · HE354025 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNASHE LTD

DRCIP data.gov.cy

RegistrationHE354025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-31

DRCIP data.gov.cy

Registered addressΚολωνακίου, 12,, WEST BLOCK, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

ALEX WHITE SAILING LTDstrike_off ASAPGLOBAL LTDdissolved BELLOSTAR LTDactive BOOKEEY SOFTWARE LTDdissolved BORN TO BE GLOW LTDdissolved BULLSPHERE LTDstrike_off CALINARE LTDstrike_off DIREX LIMITEDdissolved DREAMHILL PROPERTIES LTDstrike_off ECOBRETO LTDstrike_off EIE EDUCATIONAL GROUP LTDstrike_off EL REAL ESTATE (CYPRUS) LTDstrike_off EMERLIA LTDdissolved EXCENTRALactive GARISTOCOM LIMITEDdissolved HABIB AUTOSERVICES LTDactive LACCUAR CONSULTING LTDdissolved LASTECH LTDdissolved MARIO KAUFMANN FOREX LTDdissolved MERFLOW LTDdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

NASHPAY LIMITEDShared officer / director · 3 share this NASHGROUP IT SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
YAKOV YISRAEL SHECHTER	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100