DOSSIERS / NUI INVESTMENTS LTD
← SearchExport PDF
Company dossier

NUI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-13
KYBE ID: HE468912 · HE468912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NUI INVESTMENTS LTD
DRCIP data.gov.cy
HE468912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-13
DRCIP data.gov.cy
Αγίας Παρασκευής, 156,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OPREASMU CONSULTING LTDShared registered address · 3 share thisJYPERA LTDShared registered address · 3 share thisL-IT CLEANING LTDShared officer / director · 6 share thisL-IT FACILITY MANAGEMENT CYPRUS LTDShared officer / director · 6 share thisCC L-IT PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisL-iT Facility Management Slovakia s. r. o.Shared officer / director · 6 share thisCISEMC CONSULTANTS LTDShared officer / director · 6 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
SYLVIA SKUBLOVAdirector—Cyprus registry
SYLVIA SKUBLOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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