DOSSIERS / NILUFAR LIMITED
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Company dossier

NILUFAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385176 · HE385176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NILUFAR LIMITED
DRCIP data.gov.cy
HE385176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Γλάδστωνος,, SHOPPING CENTRE 2, SHOP 6,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELISOFT LTDShared registered address · 2 share thisEMILISAME INVESTMENT LTDShared officer / director · 6 share thisALVERIUM GROUP LTDShared officer / director · 6 share thisSIBERWOOD HOLDING LTDShared officer / director · 6 share thisVLANIK LTDShared officer / director · 6 share thisALKIRA INVESTMENTS LIMITEDShared officer / director · 6 share thisSORNERO INVESTMENTS LTDShared officer / director · 9 share thisB-LINE CAR RENTAL LTDShared officer / director · 9 share thisELISOFT LTDShared officer / director · 9 share thisAVESTIGE WEALTH MANAGEMENT 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

2 people
NameRoleFromSource
ΝΤΑΛΙΛΑ ΑΜΠΤΟΥΛΛΙΝΑ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
YULIA MANAKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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