DOSSIERS / NAUSICAA INVESTMENTS LTD
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Company dossier

NAUSICAA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-11
KYBE ID: HE489349 · HE489349 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
NAUSICAA INVESTMENTS LTD
DRCIP data.gov.cy
HE489349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-11
DRCIP data.gov.cy
Λεμεσού, 11,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

18 links
Shared operator — likely the same administrator
PANAYIOTIS CONSTANTINOU ESTATES LIMITEDShared officer / director · 5 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisNAUSICAA OPCO LTDShared officer / director · 6 share thisSIGAN BUILDINGS LIMITEDShared registered address · 6 share thisLAKENA HOLDINGS LIMITEDShared officer / director · 6 share thisKELHER INVESTMENTS LIMITEDShared registered address · 6 share thisINTERLOUIS LIMITEDShared registered address · 6 share thisNAUSICAA HOTELS PLCShared registered address · 6 share thisNAUSICAA HOTELS PLCShared officer / director · 6 share thisDIGITAL TREE EPUBLISHERS LIMITEDShared officer / director · 6 share thisELVANGE LIMITEDShared officer / director · 6 share thisAXIS EUROVENTURES LIMITEDShared registered address · 6 share thisΒΟΡΒΟΡΟ, ΜΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGABRIEL CHAR. SUPERMARKETShared officer / director · 8 share thisGAVRILIS CHARALAMBOUS SUPPLIERS LIMITEDShared officer / director · 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.

Showing 15 of 18 — full graph via /v1/entities/HE489349/network.

People with significant control

6 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΑΣΩΝ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΠΗ ΤΑΝΤΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RO. & MA. INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100