DOSSIERS / NAKENDRA ENTERPRISES LIMITED
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Company dossier

NAKENDRA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: HE389676 · HE389676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NAKENDRA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE389676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KANJAS LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΚΗΣ & ΣΕΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPI.ZO.TA. ESTATES LIMITEDShared officer / director · 5 share thisA.J.T TRIAROS CONSULTING LIMITEDShared officer / director · 5 share thisTRIAROS, NEOS & CO LIMITEDShared officer / director · 5 share thisFLYING COLOURS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΙΑΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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