DOSSIERS / N.A.S. DEVELOPERS LIMITED
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Company dossier

N.A.S. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59097 · HE59097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
N.A.S. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE59097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BITS & PIECES GALLERYactiveCOPRA BARactiveDIKA BOUTIQUEactiveK & J DEMOTRONICS LIMITEDactiveM.A.V. BAY VIEWactivePHIVOS ROSSIDES ENTERPRISES LIMITEDstrike_offSAVVAS METAXAS RENT A CAR LIMITEDstrike_offSUN CAR "THEOS" RENTALS CO LIMITEDdissolvedTHEODOROU & PANAYIOTOU RENTALS LIMITEDdissolvedΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ ΚΑΡΑΜΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΝ & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΠΑΝΤΕΛΗΣ ΜΩΥΣΗ & ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΒΑΛΕΡΚΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΧΡ. Μ. ΚΑΤΣΙΑΜΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
AKAMAS WAVES LTDShared officer / director · 3 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
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΙΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100