KYBE — See who's really behind any company

Company dossier

NANDITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366831 · HE366831 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNANDITA LIMITED

DRCIP data.gov.cy

RegistrationHE366831

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-07

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου Γ', 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ER AMERICAN GENETICSactive FATASKO LIMITEDdissolved PETROGRES CO. LIMITEDstrike_off VMH UNIQUE - PROPERTY GROUPactive

Connections

3 links

Shared operator — likely the same administrator

EPALOG LIMITEDShared officer / director · 4 share this EGANI LIMITEDShared officer / director · 4 share this DOURK LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
EVGENIIA KHARITONOVA	director	—	Cyprus registry
VALERIIA LAZAREVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100