DOSSIERS / NALA LTD
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Company dossier

NALA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404727 · HE404727 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NALA LTD
DRCIP data.gov.cy
HE404727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, THE PRESIDIUM BUILDING, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LEMIN COMP"Shared officer / director · 2 share thisLAFOTRA LTDShared officer / director · 10 share thisLANDMARK FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisZ.G.Z. INVESTMENTS LIMITEDShared officer / director · 10 share thisLANDMARK DIRECT LIMITEDShared officer / director · 10 share thisSQUANDINA LIMITEDShared officer / director · 10 share thisSALIMAS CO LTDShared officer / director · 10 share thisALEXANDRA SRLShared officer / director · 10 share thisCLENMAY ENTERPRISES LTDShared officer / director · 10 share thisZEFIROS INVEST GRUP SRLShared officer / director · 10 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
NATALIA LAZARENCOdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100