DOSSIERS / N.S. BASIC CARE LIMITED
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Company dossier

N.S. BASIC CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-18
KYBE ID: HE102226 · HE102226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
N.S. BASIC CARE LIMITED
DRCIP data.gov.cy
HE102226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-18
DRCIP data.gov.cy
Kennedy, 64,, Floor 3, Flat 301-302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
SYDBASTIAN LIMITEDShared officer / director · 10 share thisD. KALIMERAS IMPORTS - EXPORTS LTDShared officer / director · 10 share thisGSS GREEN SOFT SOLUTIONS LIMITEDShared officer / director · 10 share thisSHK MEDICAL (CYPRUS) LTDShared officer / director · 10 share thisCAVERTCO HOLDINGS LIMITEDShared officer / director · 10 share thisVITAL SEEDS (CYPRUS) LTDShared officer / director · 10 share thisS.J.C. STANDARS TO ADVANCE HYGIENE LIMITEDShared officer / director · 10 share thisSILVERSPHERE ONE LTDShared officer / director · 10 share thisDERINOW HOLDINGS LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΑΠΠΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΠΕΝΤΑΛΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100