DOSSIERS / NANIARAM LTD
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Company dossier

NANIARAM LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398828 · HE398828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

unknown
NANIARAM LTD
DRCIP data.gov.cy
HE398828
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 48,, ZAPPEION BUILDING, Floor 1, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100