DOSSIERS / K & P NIZAM OVERSEAS LIMITED
← SearchExport PDF
Company dossier

K & P NIZAM OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-18
KYBE ID: HE375020 · HE375020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K & P NIZAM OVERSEAS LIMITED
DRCIP data.gov.cy
HE375020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 239,, KANIKA ENAERIOS COMPLEX, BL. B, Flat 405,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Firma Comercială de Producție "VANTA" S.R.L.Shared officer / director · 8 share thisKorytnica Water s. r. o.Shared officer / director · 8 share thisFIRMA COMERCIALA DE PRODUCTIE "NTK" SRLShared officer / director · 8 share thisZODBA TRADING LIMITEDShared officer / director · 8 share thisTiTo Invest s.r.o.Shared officer / director · 8 share thisYUNONA TRANSSERVIS ENTERPRISES LIMITEDShared officer / director · 8 share thisBARBERN spol. s r.o.Shared 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.

People with significant control

4 people
NameRoleFromSource
CARLO KHALIL NIZAMdirector—Cyprus registry
PAOLO NIZAMdirector—Cyprus registry
TATIANA TITOVAdirector—Cyprus registry
TATIANA TITOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100