DOSSIERS / NANZA HOLDING LIMITED
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Company dossier

NANZA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-27
KYBE ID: HE59748 · HE59748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NANZA HOLDING LIMITED
DRCIP data.gov.cy
HE59748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTRE, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INTOPLEX (OVERSEAS) LIMITEDShared officer / director · 10 share thisCROHAM TRADING LIMITEDShared officer / director · 10 share thisARENTE TRADING LIMITEDShared officer / director · 10 share thisMONDIAL AGENCIES LIMITEDShared officer / director · 10 share thisMAYIM LIMITEDShared officer / director · 10 share thisRITANO TRADING LIMITEDShared officer / director · 10 share thisCHEMPROSA TRADING LIMITEDShared officer / director · 10 share thisCRESHENDO CONSULTANTS LIMITEDShared officer / director · 10 share thisVALORA TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΚΚΑΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100