DOSSIERS / NAKISUMA LIMITED
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Company dossier

NAKISUMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-05
KYBE ID: HE38117 · HE38117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NAKISUMA LIMITED
DRCIP data.gov.cy
HE38117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-05
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
ART GLASS (CYPRUS) LIMITEDShared officer / director · 11 share thisLIMAGRO LIMITEDShared officer / director · 11 share thisC.S.L. COMPUTER SYSTEMS LIMITEDShared officer / director · 11 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 11 share thisPENTIMO LIMITEDShared officer / director · 11 share thisPENDULUM, INCShared officer / director · 11 share thisCHARLES AVIATION LEASING LIMITEDShared officer / director · 11 share thisC T P U (SERVICES) LIMITEDShared officer / director · 11 share thisWINGS UNLIMITED ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 11 share thisADVISO MANAGEMENT LIMITEDShared officer / director · 11 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
ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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