DOSSIERS / NUNANI LTD
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Company dossier

NUNANI LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443025 · HE443025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NUNANI LTD
DRCIP data.gov.cy
HE443025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-27
DRCIP data.gov.cy
Πεύκιου Γεωργιάδη,, KINGS PARK, BLOCK B,, Μούταλλος, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.C. UNIVERSUM SERVICES LTDShared officer / director · 10 share thisM.C. CORPORATE SERVICES LTDShared officer / director · 10 share thisINFAB TRADING LIMITEDShared officer / director · 10 share thisC & N AUDITORS LIMITEDShared officer / director · 10 share thisΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisAEONIC INVESTMENTS LTDShared officer / director · 10 share thisΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisAEONIC SECURITIES C.I.F. PLCShared officer / director · 10 share thisORPHEUS CAPITAL LIMITEDShared officer / director · 10 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
M.C. CORPORATE SERVICES LTDdirector—Cyprus registry
ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100