KYBE — See who's really behind any company

Company dossier

NILEXCO IDEAL HOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-12
KYBE ID: HE152835 · HE152835 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNILEXCO IDEAL HOME LIMITED

DRCIP data.gov.cy

RegistrationHE152835

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-12

DRCIP data.gov.cy

Registered addressΣυρακουσών, 9,, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

OCTO5 PROJECT LIMITEDShared officer / director · 5 share this E.M.K. SNACK PUB LIMITEDShared officer / director · 5 share this N.R GOLDEN QUOIN ESTATES LTDShared officer / director · 5 share this CERAVITA LTDShared 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

3 people

Name	Role	From	Source
ALEXANDRA DALLAS NAOMI LEIGH	director	—	Cyprus registry
ΝΙΚΟΣ ΡΟΤΣΙΔΗΣ	director	—	Cyprus registry
LAMDA MEGA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100