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Company dossier

NFSP XTREME B.M'S LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152751 · HE152751 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameNFSP XTREME B.M'S LIMITED

DRCIP data.gov.cy

RegistrationHE152751

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-11

DRCIP data.gov.cy

Registered addressΤαγματάρχου Πουλίου, 6,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & I BI-SONIC DEVELOPERS LTDdissolved APOLLONIA OPERA LIMITEDdissolved BURASS LTDdissolved LAUSK LΙΜΙΤΕDdissolved MIKROCONSULTactive ΑΠΟΛΛΩΝΙΑ ΩΔΗ ΛΙΜΙΤΕΔdissolved ΦΛΩΡΕΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

LAUSK LΙΜΙΤΕDShared registered address · 3 share this BURASS LTDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100