DOSSIERS / S. NASO HOLDINGS LTD
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Company dossier

S. NASO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380414 · HE380414 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S. NASO HOLDINGS LTD
DRCIP data.gov.cy
HE380414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Αγαπήνορος & Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.R.E. ALL REAL ESTATE INVESTMENT SERVICES LTDdissolvedARMEMON HOLDING LTDactiveASLV LIMITEDdissolvedAZUR HOLDING LTDstrike_offBASSETCO HOLDINGS LTDdissolvedCASTERSON HOLDINGS LTDstrike_offCAVOLO TRADING LIMITEDdissolvedDEPARAS HOLDING LTDactiveDUCHAMP HOLDING LTDactiveFENESTROLL TRADING LTDdissolvedGREEN COLIBRI SPECIALTY COFFEEdissolvedHATO ESTIA DEVELOPMENTS LTDstrike_offHATO ESTIA HOLDINGS LTDstrike_offHATOWA MY VACATION HOLDING LTDactiveHELVECO METALS LIMITEDdissolvedISKORA ENTERPRISES LIMITEDdissolvedMAJAB HOLDING LIMITEDactiveM.E.M.A.S. ADVERTISING LIMITEDactiveMIDEXPORT LIMITEDactiveML LIVINGUP HOLDING LIMITEDactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
NSMH HOLDINGS LIMITEDShared officer / director · 4 share thisSCI S.KShared officer / director · 9 share thisEDFA LTDShared officer / director · 9 share thisVENZA LTDShared officer / director · 9 share thisJ.E.B.H. HOLDINGS LTDShared officer / director · 9 share thisK H ECHAFAUDAGEShared officer / director · 9 share thisSCI POMPARIS SPAShared officer / director · 9 share thisBHCF VENTURES LTDShared officer / director · 9 share thisRGKH HOLDING LTDShared officer / director · 9 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

3 people
NameRoleFromSource
KARIM HAMDOUNdirector—Cyprus registry
NADIA SOUEIDdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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