KYBE — See who's really behind any company

Company dossier

NARLANE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-04
KYBE ID: HE153716 · HE153716 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNARLANE MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE153716

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-04

DRCIP data.gov.cy

Registered addressΣτυλιανού Παναγή, 11,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DHEVIR ENTERPRISES LIMITEDdissolved FRELBY MANAGEMENT LIMITEDdissolved KAMAY INVESTMENTS LIMITEDdissolved NOROESTE HOLDINGS LIMITEDdissolved S.A.V. CONSULTANTS LIMITEDdissolved SAXOS MANAGEMENT LIMITEDdissolved TIVOLY MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

RAZOR GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this FRELBY MANAGEMENT LIMITEDShared registered address · 2 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

Name	Role	From	Source
ALEXANDER MAZKO	director	—	Cyprus registry
ROSWAY NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100