DOSSIERS / NIPA RENTALS LIMITED
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Company dossier

NIPA RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-11
KYBE ID: HE37878 · HE37878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NIPA RENTALS LIMITED
DRCIP data.gov.cy
HE37878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-11
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

People with significant control

3 people
NameRoleFromSource
ΕΥΑ ΙΣΑΑΚ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΕΥΑ ΙΣΑΑΚ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100