DOSSIERS / NIGHTMARE INVESTMENTS LTD
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Company dossier

NIGHTMARE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389047 · HE389047 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NIGHTMARE INVESTMENTS LTD
DRCIP data.gov.cy
HE389047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Ανδροκλέους, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AAP AJ TRADING LIMITEDShared officer / director · 4 share thisES. KN ''EXCELLENT TASTE'' FROZEN FOODS LTDShared officer / director · 4 share thisΜ & Ν GATE OF TRANSPARENCY LIMITEDShared officer / director · 4 share thisG. PETRIDES TRIMMINGS LIMITEDShared registered address · 6 share thisMAIRIN WOOD LIMITEDShared registered address · 6 share thisTODDLERS BABY PRODUCTSShared registered address · 6 share thisFREEWINGO TRADING LIMITEDShared registered address · 6 share thisPAN ANTHENEUM PUBLICATIONSShared registered address · 6 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
LEONIDA-GABRIEL PATRASCUdirector—Cyprus registry
LEONIDA-GABRIEL PATRASCUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100