DOSSIERS / NILLBANE LIMITED
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NILLBANE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-27
KYBE ID: HE101670 · HE101670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NILLBANE LIMITED
DRCIP data.gov.cy
HE101670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-27
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BLUFFCOT LIMITEDdissolvedCHEMNITZ LIMITEDdissolvedEL - HAFEZ & TAJI CO LIMITEDdissolvedH.T.NUTRITION LIMITEDdissolvedINTERCRESCENT INFOMATIC SERVICES LIMITEDdissolvedIVY PRODUCTS (OVERSEAS) LIMITEDdissolvedKOSTAN INVESTMENTS LIMITEDdissolvedLEICHARD TRADING LIMITEDdissolvedM.P. ENGINEERING SERVICES LIMITEDdissolvedNORTH WEST CAPRICORN INVESTMENTS LIMITEDdissolvedOAKTREE PROPERTIES LIMITEDdissolvedP.K. AROMATICA AND HERBS LIMITEDdissolvedRAMAT DAVID TRADING LIMITEDdissolvedROMTHEAT INVESTMENTS LIMITEDdissolvedSTONEBAN BUSINESS MANAGEMENT LIMITEDdissolvedTAUNTON INVESTMENTS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΤΖΙΟΥΡΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100