DOSSIERS / NAFTILOS INVESTMENTS LIMITED
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Company dossier

NAFTILOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98820 · HE98820 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NAFTILOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE98820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D SMART MACHINERY LIMITEDdissolvedABA CONSULTING LIMITEDdissolvedABBEYMEAD ENTERPRISES LIMITEDdissolvedABBEYMEAD PROPERTIES (PROPRIETARY) LIMITEDdissolvedACCORDSERVE LTDstrike_offADOLPHA HOLDINGS LIMITEDdissolvedAFIRONO ENTERPRISES LIMITEDdissolvedAFLAMEN INVESTMENTS LIMITEDdissolvedAFSARI ENTERPRISES LIMITEDdissolvedAGPX INVESTMENTS LTDdissolvedAIRTRACO TRAVEL & TOURS LIMITEDdissolvedAKIMDA INVESTMENTS LIMITEDdissolvedALMAFEN HOLDINGS LIMITEDdissolvedALMAFON HOLDINGS LIMITEDdissolvedALMINAX TRADING LIMITEDdissolvedALSATIANA INVESTMENTS LIMITEDdissolvedAMANSALE INVESTMENTS LIMITEDdissolvedAMAZOLA HOLDING LIMITEDdissolvedAMBERTEN ENTERPRISES LIMITEDdissolvedAQUARIS MANAGEMENT SYSTEMS LTDdissolved

+366 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΣΑΚΟΣdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100