DOSSIERS / NASOK LTD
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Company dossier

NASOK LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: HE446520 · HE446520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NASOK LTD
DRCIP data.gov.cy
HE446520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-28
DRCIP data.gov.cy
Μακρασύκας, 3,, KARYATIDES BUSINESS CENTRE, Floor 2, Flat 201-3,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZEMED LIMITEDShared officer / director · 8 share thisXENOFONTOS 14 HOMES LTDShared officer / director · 8 share thisZELVION GROUP LTDShared officer / director · 8 share thisVIKYMED EMEA LTDShared officer / director · 8 share thisINTERGROC TRADING CORPORATION LΙΜΙΤΕDShared 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
ΣΟΦΙΑ ΚΤΩΡΗdirector—Cyprus registry
ΦΟΙΒΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΤΩΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100