DOSSIERS / NARJE ENTERPRISES LIMITED
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Company dossier

NARJE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-29
KYBE ID: HE44704 · HE44704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NARJE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-29
DRCIP data.gov.cy
Μπελογιάννη, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GRAZYNA PHOTIOU LTDShared registered address · 5 share thisGRAZYNA PROPERTIES LIMITEDShared registered address · 5 share thisPANPHOT SOUVENIRS LIMITEDShared registered address · 5 share thisKFA JEWELLERY LIMITEDShared registered address · 5 share thisP.T.I HOTELS LIMITEDShared officer / director · 9 share thisSIMETRA ESTATES LIMITEDShared officer / director · 9 share thisVAZAR TRADING & INVESTMENT LIMITEDShared officer / director · 9 share thisMARKDED LIMITEDShared officer / director · 9 share thisVEGAS MEDIA LIMITEDShared officer / director · 9 share thisNAVAJO MEDIA LIMITEDShared officer / director · 9 share thisP.G.I. EYEWEAR PROJECTShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 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
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKERT ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100