DOSSIERS / N.A.I.S. ASSETS LTD
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N.A.I.S. ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451349 · HE451349 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
N.A.I.S. ASSETS LTD
DRCIP data.gov.cy
HE451349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-15
DRCIP data.gov.cy
Μυρτιωτισσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYVAPE LTDactiveACHATWAY LTDactiveACRONIX PROPERTY SUPPORT LTDactiveA.I. DOCTOR MEDICAL ASSIST LTDactiveALL4MENSCAPES LTDactiveAPPLABTECH LIMITEDactiveBLOOMLEARN AI LTDactiveB.M. DIGITAL COMMERCE LTDactiveBMP PAPHOS HEIGHTS LIMITEDactiveBOOMBERTO LTDactiveCASA MAGNA HOLDINGS LIMITEDdissolvedC.C. UMIQ AND MORE LTDactiveCERTAINTY EDGE LTDactiveCLYDO SOLUTIONS LTDactiveCOLOUR BYTE DIGITAL MARKETING LTDactiveCOMBICA LTDdissolvedCONVERTECH LTDactiveCOSHIRO LTDactiveCRYO HEXAGON INTERNATIONAL LTDactiveCYRIUS LIVING LTDactive

+86 more

People with significant control

3 people
NameRoleFromSource
DMYTRO GRYGORYEVdirector—Cyprus registry
MYKYTA KREMNYEVdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100