DOSSIERS / NNS INVESTCO (CYPRUS) LTD
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Company dossier

NNS INVESTCO (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482399 · HE482399 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NNS INVESTCO (CYPRUS) LTD
DRCIP data.gov.cy
HE482399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 197,, GALA TOWER, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZ ROSOZ COMPANY LTDstrike_offC.C.C. AGGREGATES LIMITEDdissolvedC.C.C. HOLDINGS & INVESTMENTS LTDactiveCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedCOSTAS GALATARIOTIS LIMITEDactiveM. A. SKYRA VASSAS TERMINAL LTDstrike_offNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveSMART LINE CLEANERS LIMITEDdissolvedVASSOS GALATARIOTIS TRADING LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
NNS CITY (CYPRUS) LTDShared registered address · 8 share thisNNS INVESTCO 5 (CYPRUS) LTDShared registered address · 8 share thisNNS INVESTCO 2 (CYPRUS) LTDShared registered address · 8 share thisNNS INVESTCO 3 (CYPRUS) LTDShared registered address · 8 share thisNNS BROADWAY (CYPRUS) LTDShared registered address · 8 share thisNNS INVESTCO 4 (CYPRUS) LTDShared registered address · 8 share thisNNS INVESTCO HOLDING (CYPRUS) LTDShared registered address · 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

6 people
NameRoleFromSource
BJORN WILHELMUS CORNELIS SCHUURMANSdirector—Cyprus registry
JANUSZ PIOTR SAWIUKdirector—Cyprus registry
JANUSZ PIOTR SAWIUK Για BJORN WILHELMUS CORNELIS SCHUURMANSdirector—Cyprus registry
ΑΛΕΞΙΑ ΕΛΛΗΝΑ Για ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
MANILVA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100