DOSSIERS / NAUI HELLENIC SERVICES LIMITED
← SearchExport PDF
Company dossier

NAUI HELLENIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70359 · HE70359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NAUI HELLENIC SERVICES LIMITED
DRCIP data.gov.cy
HE70359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-13
DRCIP data.gov.cy
Λήδρας, 121,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVRIPIDES N. SHOES LIMITEDShared officer / director · 6 share thisDIVEMED NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisALDROVANTI LIMITEDShared officer / director · 6 share thisRITESTEP TRADING LIMITEDShared officer / director · 6 share thisELNICO IMPORTS LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100