DOSSIERS / N & S VENDING MASTERS LIMITED
← SearchExport PDF
Company dossier

N & S VENDING MASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149285 · HE149285 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
N & S VENDING MASTERS LIMITED
DRCIP data.gov.cy
HE149285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-09
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 604,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

8 links
Shared operator — likely the same administrator
ECONOM LIMITEDShared officer / director · 5 share thisBD BARCODE DISTRIBUTORS LTDShared registered address · 5 share thisNEOSTEF NOMINEES LTDShared registered address · 5 share thisNEOSTEF (SECRETARIAL) LTDShared registered address · 5 share thisΔΩΡΑ ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEOSTEF ACCOUNTING SERVICES LTDShared officer / director · 5 share thisM.T. GARDEN SOLUTIONS LIMITEDShared officer / director · 5 share thisV. ANDREOU HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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