DOSSIERS / NISSINI LTD
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Company dossier

NISSINI LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368002 · HE368002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
NISSINI LTD
DRCIP data.gov.cy
HE368002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactive

+59 more

Connections

9 links
Shared operator — likely the same administrator
ARMOUSH HOLDING LTDShared officer / director · 4 share thisCESTRUM LTDShared officer / director · 4 share thisBRAYDEN LTDShared officer / director · 4 share thisCONFIDANT CORPORATE SERVICES LTDShared officer / director · 7 share thisKAUMA LTDShared officer / director · 7 share thisM.S.S. NEW STAR ENTERPRISES LTDShared officer / director · 7 share thisMYFOKO PROPERTIES LTDShared officer / director · 7 share thisCABILDO LTDShared officer / director · 7 share thisΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.ΕShared officer / director · 7 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
ALI HILMI MUNIB ARMOUSHdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (officer) matches PEP Χριστάκης Τζιοβάνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100