DOSSIERS / NISSI BOAT WATER SPORTS LIMITED
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Company dossier

NISSI BOAT WATER SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-19
KYBE ID: HE39431 · HE39431 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NISSI BOAT WATER SPORTS LIMITED
DRCIP data.gov.cy
HE39431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-19
DRCIP data.gov.cy
Πολυτεχνείου, 13,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PARISIAN DEVELOPMENT LIMITEDShared registered address · 2 share thisMATT PRESS SERVICES LIMITEDShared officer / director · 7 share thisAGI PHARMA LIMITEDShared officer / director · 7 share thisΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFRAXIS MANAGEMENT LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisM.C.S.M CONSTRUCTION LIMITEDShared officer / director · 7 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 7 share thisA. MANOLI SUPERMARKET LIMITEDShared officer / director · 7 share thisPARISIAN DEVELOPMENT LIMITEDShared officer / director · 7 share thisJ.P.A. SEWERAGE SYSTEMS CO LIMITEDShared officer / director · 7 share thisC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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