DOSSIERS / NAPSTER HOLDINGS LIMITED
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Company dossier

NAPSTER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-29
KYBE ID: HE125728 · HE125728 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
NAPSTER HOLDINGS LIMITED
DRCIP data.gov.cy
HE125728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-29
DRCIP data.gov.cy
Ιωνος-Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A.B.C.D. CONSTRUCTIONS LIMITEDdissolvedACYMAC LTDstrike_offADAWARE ENTERTAINMENT LIMITEDdissolvedADVWEB SERVICES LTDdissolvedAENIMA LIMITEDdissolvedAGATONO CONSULTANTS LIMITEDdissolvedALBORETTO TRADING LIMITEDstrike_offALGORE SERVICES LIMITEDdissolvedALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDstrike_offAVALIANA LIMITEDdissolvedAVIELANO LTDdissolvedBALTISANO LIMITEDdissolvedBARYNIA OVERSEAS LIMITEDdissolvedBEING LOUD P.R. LIMITEDdissolvedBELL DOCUMENT MANAGEMENT LIMITEDdissolvedBLUE BRAIN LTDactiveC.A. ANGEL LAND INVESTMENTS LIMITEDstrike_offCADALIANA LIMITEDdissolvedCARPI VENTURES LTDstrike_offCHRISTENDAL CONSTRUCTIONS LIMITEDdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΑΛΜΠΑΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Σ. ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALERNITANA HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100