DOSSIERS / NIKOLAOS NASIS & IOANNIS IOANNIDIS DLC
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NIKOLAOS NASIS & IOANNIS IOANNIDIS DLC

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396187 · HE396187 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NIKOLAOS NASIS & IOANNIS IOANNIDIS DLC
DRCIP data.gov.cy
HE396187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AC-FUELS AND OPERATIONS LTDstrike_offALSEPHINA LIMITEDactiveARBORG LIMITEDdissolvedARPEGE BOUTIQUEactiveATAMA MEDIA LTDactiveBETOMALLactiveCPIN CRITICAL PATH INTERNATIONAL CONSTRUCTION & PROJECT MANAGEMENT LTDstrike_offCR CORFU ENTROTERRA ENTERTAINMENT LTDstrike_offD.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITEDdissolvedDEESSE ROYAL HOUSE & CO LTDactiveDEQUEST LIMITEDdissolvedDEVOECO INVESTMENTS LTDactiveE.S. ELEST PROFESSIONAL LTDstrike_offFALMOGRADA ENTERPRISES LIMITEDdissolvedFARWOOD LIMITEDdissolvedPARKRIDGE CYPRUS WAREHOUSES LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS II LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS I LIMITEDdissolvedPRIMA OPTIS INTERNATIONAL LTDunknownSANOKA HOLDINGS LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΝΑΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100