DOSSIERS / NOKRAT HOLDINGS CO. LIMITED
← SearchExport PDF
Company dossier

NOKRAT HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119785 · HE119785 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NOKRAT HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE119785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

8 links
Shared operator — likely the same administrator
FORSTORE TRADING LIMITEDShared officer / director · 9 share thisVISIONEER LIMITEDShared officer / director · 9 share thisCOSPI TRADING LIMITEDShared officer / director · 9 share thisFRAGON CONSULTANTS LIMITEDShared officer / director · 9 share thisYIANNAKIS YIANNAKI ENTERPRISES LIMITEDShared officer / director · 9 share thisBASCO CONSULTANTS LIMITEDShared officer / director · 9 share thisANAKLIF HOLDINGS CO. LIMITEDShared officer / director · 9 share thisENDEM HOLDINGS CO. LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΜΑΡΩ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
PREDATOR MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENDEM HOLDINGS CO. LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100