KYBE — See who's really behind any company

Company dossier

NAGINI LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-30
KYBE ID: HE445560 · HE445560 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameNAGINI LTD

DRCIP data.gov.cy

RegistrationHE445560

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-30

DRCIP data.gov.cy

Registered addressΧαράλαμπου Καλαιτζή, 16,, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AELIRA LTDactive DOVIANDI LIMITEDactive E.E.I. EURO HOTEL INVESTMENTS (CY) LIMITEDstrike_off EURO ENTERPRISE INVESTMENTS E.E.I. 2 LIMITEDstrike_off EURO ENTERPRISE INVESTMENTS E.E.I. LIMITEDstrike_off GADINIS LTDdissolved INNOMATICA LTDactive LILIPER LIMITEDstrike_off PINSETIA LTDactive STELUTE LTDactive TINYSEO LTDactive VAIGA LTDdissolved ZALITHOR LTDactive

Connections

2 links

Shared operator — likely the same administrator

ANPACOLA CONSULTANTS LIMITEDShared officer / director · 3 share this DOVIANDI LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DOVIANDI LIMITED	director	—	Cyprus registry
ΣΙΛΒΙΑ ΚΡΙΣΤΙΝΑ ΠΑΡΠΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched