DOSSIERS / NIZHNIY NEWSPRINT HOLDINGS LIMITED
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Company dossier

NIZHNIY NEWSPRINT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-11
KYBE ID: HE68000 · HE68000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NIZHNIY NEWSPRINT HOLDINGS LIMITED
DRCIP data.gov.cy
HE68000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-11
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Floor 2, Flat 202,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALBOR CO. LIMITEDdissolvedALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedFRAGMENTARIUS BUSINESS SOLUTIONS LIMITEDactiveGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offJAH POSEIDON ENTERPRISES LTDstrike_offKARLI ENTERPRISES LTDdissolvedKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offKRONOSPAN TECHNICAL CO. LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
LILIA GLUHUdirector—Cyprus registry
SUBWELLA LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100