DOSSIERS / NASTRO INVESTMENTS LIMITED
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Company dossier

NASTRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389121 · HE389121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NASTRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE389121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUTHYY INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100