DOSSIERS / NASHELMAS HOLDING LIMITED
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Company dossier

NASHELMAS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-31
KYBE ID: HE400617 · HE400617 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NASHELMAS HOLDING LIMITED
DRCIP data.gov.cy
HE400617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-31
DRCIP data.gov.cy
Σπαρτάκου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEROFLOW DYNAMICS LTDactiveAETHERIS WINGS LTDactiveALTVIDAD LTDactiveAMBERA NAVIGATION LIMITEDdissolvedAURENIX LTDactiveBOOM TECH LTDactiveCOMSAR ENERGY GROUP LIMITEDactiveCYPHERA LTDactiveDELLERUT LIMITEDactiveDESILERO LIMITEDstrike_offD.N. THEO INFORMATION TECHNOLOGY CONSULTANTS LTDstrike_offD.Y.R.R.A.S LTDactiveEOM INITIATIVES LIMITEDactiveIIPM PARTICIPATION MANUFACTURING LIMITEDactiveKENRUT LIMITEDstrike_offLUXEVOLVED HOLDINGS LTDactiveMAKRINOVA TECH LIMITEDactiveMEZETORIOUS LTDactiveMMICH CONSULTING LTDactiveNEOTRIX INTERACTIVE LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
PROFSERVE TRUSTEES LTDdirector—Cyprus registry
LAUZINI LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100