DOSSIERS / NASIR ENTERPRISES LIMITED
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Company dossier

NASIR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369656 · HE369656 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
NASIR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE369656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Kennedy, 53,, Floor 2, Flat 201,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedALTUM LIMITEDdissolvedARNOLDI TRADING & INVESTMENT LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCAREVEST HOLDINGS LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedF.M.G. IMPORTS EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLANGASTER HOUSE DEVELOPMENTactiveLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolvedP. NI. G. EXPORT INDUSTRIES LIMITEDdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
KUMARShared officer / director · 6 share thisK.K.P BEAUTY SALOON LTDShared officer / director · 6 share thisSCI H.R.Shared officer / director · 6 share thisSKA IMMOShared officer / director · 6 share thisNOVA Mode UG (haftungsbeschränkt)Shared officer / director · 6 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
KULDEEP KAURdirector—Cyprus registry
KULDEEP KAURsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100