DOSSIERS / NAUFRAGIO LTD
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Company dossier

NAUFRAGIO LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: HE417499 · HE417499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NAUFRAGIO LTD
DRCIP data.gov.cy
HE417499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
Αποστόλου Παύλου, 94,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PHOTOS ESTATES LIMITEDShared officer / director · 3 share thisM.N. ULTRA INVESTMENTS LTDShared officer / director · 3 share thisCHAPTERONE PROPERTIES LTDShared officer / director · 8 share thisIDEAL SPACES DEVELOPMENT LIMITEDShared officer / director · 8 share thisTILEZERE LIMITEDShared officer / director · 8 share thisLEXARIO LTDShared officer / director · 8 share thisA&M AHEAD DEVELOPMENTS LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΕΛΑΝΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100