DOSSIERS / NISTROLAND LTD
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Company dossier

NISTROLAND LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-08
KYBE ID: HE453484 · HE453484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NISTROLAND LTD
DRCIP data.gov.cy
HE453484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-08
DRCIP data.gov.cy
Δανάης, 6,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GA RAFTIS CONSTRUCTION LTDShared registered address · 4 share thisBYREVA APARTMENTSShared registered address · 4 share thisBUILD YOUR DREAMS LTDShared registered address · 4 share thisRAFTIS ESTATES LIMITEDShared officer / director · 5 share thisANGEL KINGS HOLIDAY RESORT LTDShared officer / director · 5 share thisGA RAFTIS CONSTRUCTION LTDShared officer / director · 5 share thisOLEA ESTATES LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100