DOSSIERS / NISSOS HOLDINGS (CY) LTD
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Company dossier

NISSOS HOLDINGS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367611 · HE367611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
NISSOS HOLDINGS (CY) LTD
DRCIP data.gov.cy
HE367611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Αγλαντζιάς, 64,, Flat 201,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Corporate ownership network
ΚΟΡΡΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ - ΦΥΣΙΚΑ ΠΡΟΪΟΝΤΑOwns / controls · active
Shared operator — likely the same administrator
MEI´S GmbHShared officer / director · 2 share thisZADOR CYPRUS LIMITEDShared registered address · 4 share thisNIPADION LTDShared registered address · 4 share thisGRLIGHT LIMITEDShared registered address · 4 share thisMASTER SUNShared officer / director · 5 share thisSeven Industrial GmbHShared officer / director · 5 share thisGOLDEN APPLEShared officer / director · 5 share thisSIGG Deutschland GmbHShared officer / director · 5 share thisPPFE SPAIN HOLDCO SLShared officer / director · 7 share thisSPANISH LOGISTICS HOLDCO, SOCIEDAD LIMITADAShared officer / director · 7 share thisMOSAIC PROPCO SLShared officer / director · 7 share thisPPFE SPAIN HOLDCO SLShared officer / director · 7 share thisAZUQUECA LOGISTICS PROPCO, SOCIEDAD LIMITADAShared officer / director · 7 share thisWINTERGROVE INVEST SLShared officer / director · 7 share thisN.A. NAXOS APOTHECARY LTDShared officer / director · 8 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.

Showing 16 of 22 — full graph via /v1/entities/HE367611/network.

People with significant control

8 people
NameRoleFromSource
ABDELILAH NAHARIdirector—Cyprus registry
SIMON LUKE WALKERdirector—Cyprus registry
TAO SUNdirector—Cyprus registry
YAO QIANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΒΑΣΙΛΕΙΟΣ ΚΟΝΤΟΜΙΧΑΛΟΣdirector—Cyprus registry
PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100