DOSSIERS / NANI AND ALEX LIMITED
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Company dossier

NANI AND ALEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445319 · HE445319 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NANI AND ALEX LIMITED
DRCIP data.gov.cy
HE445319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT BLOCK A, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
LEONTIOS VRYONIDES LLCShared officer / director · 3 share thisM.D. MYRESEARCHCOMPANY LIMITEDShared officer / director · 3 share thisM.D. MYRESEARCHCOMPANY LIMITEDShared registered address · 8 share thisSRM INTEGRATED SOLUTIONS LTDShared registered address · 8 share thisDYM DIGITAL LTDShared registered address · 8 share thisMINDXCHANGER LIMITEDShared registered address · 8 share thisM.F. EXCHANGE LTDShared registered address · 8 share thisMCO IT CONSULTING LTDShared registered address · 8 share thisA.R. RENEWABLE ENERGY & CONSULTING LTDShared registered address · 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

2 people
NameRoleFromSource
ΙΣΜΗΝΗ ΒΡΥΩΝΙΔΗdirector—Cyprus registry
ΙΣΜΗΝΗ ΒΡΥΩΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100