DOSSIERS / NACHAS ENTERPRISES LIMITED
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Company dossier

NACHAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90247 · HE90247 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NACHAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-06
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
LEMINOR HOLDING LIMITEDShared officer / director · 7 share thisZESA INVESTMENTS LIMITEDShared officer / director · 7 share thisMEAT PROCESSING CO. LIMITEDShared officer / director · 7 share thisFERTOLINE LIMITEDShared officer / director · 7 share thisMONRIF INVESTMENTS LIMITEDShared officer / director · 7 share thisMARSIALLE INVESTMENTS LIMITEDShared officer / director · 7 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
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΣΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100