DOSSIERS / NACITA LTD
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Company dossier

NACITA LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-18
KYBE ID: HE436610 · HE436610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
NACITA LTD
DRCIP data.gov.cy
HE436610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-18
DRCIP data.gov.cy
Αγίας Θέκλας, 8,, 'Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisSCYL LIMITEDShared officer / director · 5 share thisTHEOCHAROUS & NICOLAOU ENTERPRISES LIMITEDShared officer / director · 5 share thisFIRESOUL LIMITEDShared officer / director · 5 share thisΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚ. & Σ. ΜΑΡΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisΘ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPUREFERT LIMITEDShared officer / director · 11 share thisM.F. CYPRUS SHIPOWNERS SERVICES LIMITEDShared officer / director · 11 share thisOKRIAM HOLDINGS LIMITEDShared officer / director · 11 share thisDR STELLA NIKOLAOU DLCShared officer / director · 11 share thisSN NICOLAOU & ASSOCIATES LLCShared officer / director · 11 share thisPUREFERT HOLDING LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100