DOSSIERS / NANACI CO LIMITED
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Company dossier

NANACI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: HE357647 · HE357647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NANACI CO LIMITED
DRCIP data.gov.cy
HE357647
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Δικαιοσύνης, 13,, Flat 2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALAPRIT LTDShared officer / director · 2 share thisP. & E. EVDOMI TECHNI LIMITEDShared officer / director · 6 share thisMAGICO INTERNATIONAL SPORTS MANAGEMENT LTDShared officer / director · 6 share thisMETZ CAFE LIMITEDShared officer / director · 6 share thisVP ENELEM LTDShared officer / director · 6 share thisFAVA AUTO TECHNIQUES 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
ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100