DOSSIERS / N.D.A. ADVANTAGE BUSINESS SERVICES LIMITED
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N.D.A. ADVANTAGE BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-27
KYBE ID: HE132553 · HE132553 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
N.D.A. ADVANTAGE BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE132553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Flat Α5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

23 links
Shared operator — likely the same administrator
DECOR BLINDS LIMITEDShared registered address · 2 share thisSENTARA LIMITEDShared officer / director · 12 share thisWWC WORLD WIDE COMMODITIES LIMITEDShared officer / director · 12 share thisD.IO.S GENERAL HOLDINGS LIMITEDShared officer / director · 12 share thisGOLDODYSSEY ASSETS LIMITEDShared officer / director · 12 share thisRAO TRADING LIMITEDShared officer / director · 12 share thisAMP FOREX LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΖΑΜΠΑΣ & ΥΙΟΣ - ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΤΔShared officer / director · 12 share thisROCKET SNACKS LTDShared officer / director · 12 share thisSONATA TRADING CO. LIMITEDShared officer / director · 12 share thisSAVIR HOLDINGS LTDShared officer / director · 12 share thisTITAENIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 12 share thisCHANDERDALE LIMITEDShared officer / director · 12 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE132553/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100