DOSSIERS / NANDEL INVESTMENTS LIMITED
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Company dossier

NANDEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65700 · HE65700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NANDEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE65700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-17
DRCIP data.gov.cy
28 Οκτωβρίου, 2F,, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HELVETMAN HOTELS INTERNATIONAL LIMITEDShared officer / director · 5 share thisPANGAEA MANAGEMENT LIMITEDShared officer / director · 5 share thisTIFFANY AIR TRANSPORT LIMITEDShared officer / director · 5 share thisHAZY TRADING TECHNOLOGIES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
HANI A Z YAMANIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣdirector—Cyprus registry
ΛΕΛΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K. INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100