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Company dossier

NAZOULI LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-27
KYBE ID: HE484340 · HE484340 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNAZOULI LTD

DRCIP data.gov.cy

RegistrationHE484340

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-27

DRCIP data.gov.cy

Registered addressΚώστα Παρτασίδη, 11,, Flat 18,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

BLUTANGO LTDactive BREEZECART LTDactive CASAEVO LTDactive CELAVELA LTDactive CHAPPITY TRADING LTDactive EDGALEX LTDactive FINEPEAX LTDactive FINISSETO LTDactive GLOWVERRA LTDactive HOODABOM LTDactive LUMIVARO TRADING LTDactive LUNARO LTDactive NERAMERA LTDactive NEXORAMA LTDactive NOSTAVIN LTDactive OAKSY LTDactive PAPEROSE LTDactive SERENIQUE LTDactive SETIAWAN LTDactive SHOPARAMA LTDactive

+14 more

Connections

1 link

Shared operator — likely the same administrator

ΕΡΩΤΟΚΡΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΞΥΛΟΓΛΥΠΤΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
PANLEGAL TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100