DOSSIERS / NAFSIKA ENTERPRISES LIMITED
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Company dossier

NAFSIKA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363052 · HE363052 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NAFSIKA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE363052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Αμαθούντος, 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IRINA SCHAROWdirector—Cyprus registry
ΙΡΙΝΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRGERO ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100