DOSSIERS / NAZERITIS OIL LIMITED
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Company dossier

NAZERITIS OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377445 · HE377445 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NAZERITIS OIL LIMITED
DRCIP data.gov.cy
HE377445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXLGX CORP LTDstrike_offAQUEND INVESTMENTS LIMITEDactiveA. ZAMBIRINI SECRETARIAL SERVICES LTDdissolvedCAUSA HORECA LTDdissolvedCOFFEE PAUSEactiveDYNASTIC SHIPS MANAGEMENT LIMITEDactiveI & G ECOLOGICAL CLEAN STORE LTDactiveMAQUETTA LIMITEDdissolvedMELODIE RISMANN CORP LTDactiveMELS DIAMONDS DYNASTY LTDstrike_offMILCHKINDSTORIES LTDactiveMUGIWARA NO LUFFY LTDstrike_offMVN OPTIC EXPRESS LTDdissolvedN2MA INVESTMENT HOLDING LTDactiveNOVUSVITAactivePFEFFER CEDRIC LTDstrike_offPODAGA LTDdissolvedR & E SPORTING CONNECTIONS LIMITEDdissolvedROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolvedSANLIS LTDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
ITERA SOLUTIONS LTDShared officer / director · 3 share thisDYNASTIC SHIPS MANAGEMENT LIMITEDShared officer / director · 6 share thisI & G ECOLOGICAL CLEAN STORE LTDShared officer / director · 6 share thisDITELMA LIMITEDShared officer / director · 6 share thisAB SKYZONE NETWORKING LTDShared officer / director · 6 share thisΤΗΛΕΜΑΧΟΣ & ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.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
ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100