DOSSIERS / NASITAS INVESTMENTS LIMITED
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Company dossier

NASITAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-13
KYBE ID: HE43802 · HE43802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NASITAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE43802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-13
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHAGGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. MICHAEL CONSTRUCTIONS LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedDEMAN PREMIER CARS LIMITEDstrike_offENSCO MEDICAL CO LIMITEDdissolvedFILANA DEVELOPERS LIMITEDstrike_offFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedLOIZOS PERICLEOUS FLOWER MARKET LIMITEDactiveMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA RESTAURANTactiveM.A. THALASSA TAVERNactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
NASITAS LIMITEDShared officer / director · 4 share thisEUROUNION SHIPPING AND TRADING LIMITEDShared officer / director · 4 share thisMARINA SOLOMONIDES (INVESTMENTS) LIMITEDShared officer / director · 4 share thisNAMMA SHIPPING LIMITEDShared officer / director · 8 share thisDRAKKAR MARITIME INVESTMENTS LIMITEDShared officer / director · 8 share thisM.L.Z. OVERSEAS CONSULTANTS LIMITEDShared officer / director · 8 share thisDONIMA TRADING CO LIMITEDShared officer / director · 8 share thisIPPOFARM STUD COMPANY LIMITEDShared officer / director · 8 share thisEVERSOIL STRUCTURE LIMITEDShared 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
ΜΑΡΙΝΑ Δ. ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΟΥΙΛΣΟΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASITAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100