DOSSIERS / NUTRACEUTICAL SOLUTIONS LIMITED
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Company dossier

NUTRACEUTICAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435164 · HE435164 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NUTRACEUTICAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE435164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Αγαμέμνωνος, 2,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SCI VIGNONSShared officer / director · 2 share thisEVOLVESPACE LIMITEDShared officer / director · 12 share thisPERINALCO INVESTMENTS LTDShared officer / director · 12 share thisMUKUYU RESOURCES LIMITEDShared officer / director · 12 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 12 share thisVARULKO LIMITEDShared officer / director · 12 share thisFASOLIAS INVESTMENTS LIMITEDShared officer / director · 12 share thisSYTHIA MERGERS AND ACQUISITIONS LIMITEDShared officer / director · 12 share thisPLYCROSS LIMITEDShared officer / director · 12 share thisPERSICUS LTDShared officer / director · 12 share thisLIDAKA INVESTMENTS LTDShared officer / director · 12 share thisEVOLV LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
MORDECHAI LEVIdirector—Cyprus registry
ROBIN PAUL GRAETZdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100