DOSSIERS / NEMUNO BANGA GROUP HOLDING LIMITED
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Company dossier

NEMUNO BANGA GROUP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152124 · HE152124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEMUNO BANGA GROUP HOLDING LIMITED
DRCIP data.gov.cy
HE152124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-15
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

8 links
Shared operator — likely the same administrator
STARLIGHT CONSULTING LIMITEDShared officer / director · 2 share thisherbst solutions Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisBITMARCK Software GmbHShared officer / director · 4 share thisBITMARCK Holding GmbHShared officer / director · 4 share thisTTOMYS MOTOR PARTS LTDShared officer / director · 5 share thisMANITO CO LIMITEDShared officer / director · 5 share thisSAMPTORIA TRADING LIMITEDShared officer / director · 5 share thisMARIOS VARNAVIDES ENTERPRISES 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

6 people
NameRoleFromSource
BORIS BLAGERMANNdirector—Cyprus registry
CHRISTOPH HERBSTdirector—Cyprus registry
ΑΝΘΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥdirector—Cyprus registry
ΝΙΚΟΣ-ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100