Key facts
dissolvedNANDYCY LTD
DRCIP data.gov.cy
HE426637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NANDYCY LTD
RISK SCORE22LOW RISK
Companies at this address
36 totalAI DEV LTDAKORENIA LTDAMBERARK LTDBALLEFORD LTDBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDGAMESBOOST42 LTDGAMES MOBILE ST LTDGAMESUP42 LTDHORIZON LABS LTDIB MOB & WEB CREATION LIMITEDITGLOBAL.COM FINANCE (CY) LTDITGV LTDKLIRINASTO INVESTMENTS LTDLABTRIFORCE LTDLL COOL TECH SOLUTIONS LIMITEDLT IT IDEAS INTEGRATION LIMITEDMEGALOOT LIMITEDOLTA TRAVEL (CYPRUS) LIMITEDONFORCE INVESTMENTS LTDPICKLANG LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100