DOSSIERS / NAZKA VENTURES LIMITED
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Company dossier

NAZKA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-04
KYBE ID: HE369011 · HE369011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NAZKA VENTURES LIMITED
DRCIP data.gov.cy
HE369011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-04
DRCIP data.gov.cy
Βολονάκη, 14,, Παλλουριώτισσα, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PASY ENTERPRISES LIMITEDShared registered address · 4 share thisEMERENS ENTERPRISES LIMITEDShared registered address · 4 share thisRICIA ENTERPRISES LIMITEDShared registered address · 4 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 10 share thisPASY ENTERPRISES LIMITEDShared officer / director · 10 share thisPARTHA TRADING LIMITEDShared officer / director · 10 share thisLOSA ENTERPRISES LIMITEDShared officer / director · 10 share thisVANDANERO LIMITEDShared officer / director · 10 share thisMISKI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisNINA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisFALKER INVESTMENTS LIMITEDShared officer / director · 10 share thisPRI WIND III LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100