DOSSIERS / NIPAZ LTD
← SearchExport PDF
Company dossier

NIPAZ LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357029 · HE357029 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NIPAZ LTD
DRCIP data.gov.cy
HE357029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactive

+32 more

People with significant control

4 people
NameRoleFromSource
NDEGWA HUMPHREY KARIUKIdirector—Cyprus registry
NYAWIRA WANGARI KARIUKIdirector—Cyprus registry
THINJI WAHOME KARIUKIdirector—Cyprus registry
DELTOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100