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Company dossier

NESTCAPE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-10
KYBE ID: HE129154 · HE129154 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameNESTCAPE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE129154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-10

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

291 total

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

2SMALLS LIMITEDactive ABETE ROSSO VENTURES LIMITEDdissolved ABOLITIO HOLDINGS LTDactive ABOLITIO LIMITEDactive ACROSKY LIMITEDdissolved ADELANA LIMITEDdissolved AEROMANAGE LTDactive AGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolved AGROHOLDINGS LΙΜΙTΕDactive AIRBELL SERVICES LIMITEDdissolved AKOREMONTO SERVICES LTDdissolved ALACODE VENTURES LIMITEDdissolved ALBINITA VENTURES LIMITEDdissolved ALTOMANTE LIMITEDstrike_off ALZEY ASSETS LIMITEDstrike_off AMATEX CAPITAL LTDstrike_off AMETHYSTOS CAPITAL INVESTMENTS LTDstrike_off AMETISTO INVESTMENTS LTDdissolved A.M.G. COMFORTABLE COMPANION GROUP LIMITEDactive A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

4 links

Shared operator — likely the same administrator

LYSVA HOLDING LIMITEDShared officer / director · 5 share this DIGNUS OPEN TRADE LTDShared officer / director · 5 share this DREYMA LIMITEDShared officer / director · 5 share this PAMBOS P CHARALAMBOUS ESTATES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
JANAK DANIEL BASNET	director	—	Cyprus registry
ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΠΩΛΙΝΑ ΑΛΕΞΟΠΟΥΛΟΥ	director	—	Cyprus registry
MAGNUMSERVE SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENINO HOLDINGS LIMITED · dissolved · name-sim 0.52) — 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