DOSSIERS / NAFAR HOLDINGS LIMITED
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Company dossier

NAFAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388178 · HE388178 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
NAFAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE388178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Αριστείδου, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
DAZEL HOLDINGS LIMITEDactiveDEGALMO ENTERPRISES LIMITEDdissolvedELIEZ INVESTMENTS LIMITEDdissolvedENAREA INVESTMENTS LIMITEDactiveFAIRGRID LIMITEDdissolvedFG PLANT HOLDINGS LIMITEDdissolvedHEICO VENTURES LIMITEDactiveINDIGO EUROPE LIMITEDdissolvedINDIGO SYSTEM LIMITEDstrike_offIRIS BUSES & TRUCKS LIMITEDstrike_offKIEFER INVESTMENTS LIMITEDdissolvedKODARI HOLDINGS LIMITEDdissolvedKYRON HEALTH LIMITEDstrike_offLAKRA ESTABLISHMENT LIMITEDstrike_offLESARTERO ESTABLISHMENT LIMITEDdissolvedMERIGNAC LIMITEDdissolvedMORUS INVESTMENTS LIMITEDactiveOMBRI ELECTRICAL ENERGY CO. LIMITEDdissolvedONERGIS ESTABLISHMENT LIMITEDdissolvedREVISIONSSICHERE DATENBANKARCHIVE RC LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONTI HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100