DOSSIERS / N.R.D. AQUA FIBRE CO LIMITED
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N.R.D. AQUA FIBRE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-04
KYBE ID: HE54057 · HE54057 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
N.R.D. AQUA FIBRE CO LIMITED
DRCIP data.gov.cy
HE54057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-04
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolvedAMINE HABER IMPORTS AND EXPORTS LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedFASTCARGO SHIPPING AND FORWARDING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedIONAS & KIKA FARM LIMITEDactiveK.P.H PLANTS LIMITEDdissolvedKRASIDES TRADING LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedRASKY CONSULTANCY LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolvedSTARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100