DOSSIERS / AYIA NAPA INVEST SRL
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AYIA NAPA INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-13
KYBE ID: RO-J2006016300406 · J2006016300406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AYIA NAPA INVEST SRL
ro_onrc
J2006016300406
ro_onrc
active
ro_onrc
2006-10-13
ro_onrc
RITMULUI 2, 21677 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
A.E.G. PROPERTIES INVEST SRLactiveAPOSTOLOS VARNAVAS INVESTMENTS SRLactiveCAPA INVESTMENT PRO SRLactiveC.J.A. HOLDINGS GROUP SRLactiveCONCIP INVEST SRLactiveCORBEANCA LUX SRLactiveDALI LAND-INVEST SRLactiveGEMAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIAN LAND INVEST SRLactiveKALLISTI PROPERTIES SRLactiveMARIA & ANDIS PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveSPAHAS INVEST SRLactiveTINA INVEST TOP SRLactive

Connections

5 links
Shared operator — likely the same administrator
C.P. PLAZA SHOPPING CENTRE LIMITEDShared officer / director · 6 share thisNIKMAR ESTATES LIMITEDShared officer / director · 6 share thisPZAZΖ CLUB - BEACH BAR - RESTAURANTShared officer / director · 6 share thisPLAGE NISSI BAY BEACH BAR & RESTAURANTShared officer / director · 6 share thisY.P.T. CATERING LTDShared officer / director · 6 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

1 people
NameRoleFromSource
THOMA PANIKKOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100