DOSSIERS / Ν.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ν.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-18
KYBE ID: HE91504 · HE91504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Ν.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-18
DRCIP data.gov.cy
Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ATHA YOUNG SPRING CHICKENactive"CORNISH" GAME HENactiveKYRIACOS PIYIOTIS TRADING CO. LIMITEDactiveMATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDstrike_offTAKIS SUPERTHERM LIMITEDdissolvedTGIF COUNTRY COMFORTSdissolvedTGIF COUNTRY COMFORTSactiveΑ. ΑΘΑΝΑΣΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΩΣΤΑΣ ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΤΑΛΛΑ ΜΑΥΡΗ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
KIMBERLY-CLARK (CYPRUS) LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFINN & PARTNERS LIMITEDShared officer / director · 7 share thisACT S.A.Shared officer / director · 7 share thisKARABEL LIMITEDShared officer / director · 7 share thisΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΝΑΘΑΝΑΗΛ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100