DOSSIERS / N.A.K.X. OLIVE ISLAND
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Partnership dossier

N.A.K.X. OLIVE ISLAND

CYPRUS · PARTNERSHIP · INCORPORATED 2020-01-09
KYBE ID: S13044 · S13044 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
N.A.K.X. OLIVE ISLAND
DRCIP data.gov.cy
S13044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-01-09
DRCIP data.gov.cy
ΤΟΥΣΧΑΝΕ, 59,, ΛΑΡΝΑΚΑ, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.A.K.X. OLIVE ISLANDShared registered address · 2 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 share thisNETWORK KETERINGS LIMITEDShared officer / director · 12 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisBUNHILL ENTERPRISES LIMITEDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisW.P. WALL PAPER ONEShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisAKANO FIBERWALL LIMITEDShared officer / director · 12 share thisN & S GAVRIEL DEVELOPMENT LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛpartner—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛpartner—Cyprus registry
ΧΑΡΙΤΟΣ ΓΑΒΡΙΗΛpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.A.K.X. OLIVE ISLAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΑΡΙΤΟΣ ΓΑΒΡΙΗΛ (officer) matches PEP Γαβριήλ Χαρίτος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100