DOSSIERS / NAUSICAA ESTATES LIMITED
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NAUSICAA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-20
KYBE ID: HE8507 · HE8507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NAUSICAA ESTATES LIMITED
DRCIP data.gov.cy
HE8507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-20
DRCIP data.gov.cy
ΛΕΩΦΟΡΟΣ ΛΕΜΕΣΟΥ, 11,, ΛΕΥΚΩΣΙΑ, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALASIA CYPRUS CRUISES LIMITEDdissolvedBREGENZ SHIPPING COMPANY LIMITEDdissolvedCLAIRNET ENTERPRISES LIMITEDactiveFOURTH G.L. PRODATA LIMITEDactiveHARMAKIA DEVELOPMENT LIMITEDactiveLEISURELAND HOTEL ENTERPRISES LIMITEDactiveLOUIS ENTERPRISES LIMITEDdissolvedPARVATI SHIPPING COMPANY LIMITEDdissolvedPRINCESA CYPRIA COMPANY LIMITEDdissolvedPRINCESA MARISSA COMPANY LIMITEDdissolvedPRINCESA OCEANICA COMPANY LIMITEDdissolvedPRINCESSA VICTORIA COMPANY LIMITEDdissolvedSERANOVA TRADING LIMITEDactive

People with significant control

4 people
NameRoleFromSource
ΙΑΣΩΝΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣ Για ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100