DOSSIERS / NIS-GOSER COMPANY LIMITED
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Company dossier

NIS-GOSER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-22
KYBE ID: HE77814 · HE77814 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
NIS-GOSER COMPANY LIMITED
DRCIP data.gov.cy
HE77814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-22
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total

Connections

8 links

People with significant control

8 people
NameRoleFromSource
DAVID JOHN VICTOR BURGEdirectorCyprus registry
DAVID STEPHEN SARGISONdirectorCyprus registry
DRAGAN TOMICdirectorCyprus registry
MILAN DAKOVICdirectorCyprus registry
TIHOMIR R. TRIVONACdirectorCyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΦΟΥΛΑ ΦΡΑΝΣΙΣdirectorCyprus registry
LAKOSERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NTG COMPANY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100