KYBE — See who's really behind any company

Company dossier

NFBK CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: AE2057 · AE2057 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNFBK CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationAE2057

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2005-10-12

DRCIP data.gov.cy

Registered addressΘ. Θεοδότου, 34,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BLANC STUDIOactive D.I.L. DYNAMIC INVESTMENT LIMITEDdissolved DORING TRADING LIMITEDdissolved DOVER INVESTMENT LIMITEDdissolved FORMAT COMPANY LIMITEDdissolved G.K.G. IMPORTS - EXPORTS LIMITEDdissolved GOLDCHESTER COMPANY LIMITEDdissolved JERHOC TRADING LIMITEDdissolved P M F HOLDINGS LIMITEDdissolved SECOST SHIPPING CO. LIMITEDdissolved SILVERHOME INVESTMENT LIMITEDdissolved VOICEACTIVE TV SERVICES LIMITEDdissolved ΤΗ. Μ. LANCO TRAINS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BLANC STUDIOShared registered address · 2 share this MAGSTAR LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ	authorised	—	Cyprus registry
GIUSTINA MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
ΓΙΟΥΛΙΑ ΤΖΤΙΑΝΟΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100