DOSSIERS / NFT INVESTMENTS LIMITED
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Company dossier

NFT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156641 · HE156641 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NFT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE156641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
GUEYZE IMMOBILIERShared officer / director · 2 share thisREADY MADE MEDIA LTDShared officer / director · 2 share thisNIKOSINE HOLDINGS LIMITEDShared registered address · 4 share thisBIGNAMECHAT LTDShared registered address · 4 share thisAF OIL AND GAS (CYPRUS) LTDShared registered address · 4 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

4 people
NameRoleFromSource
JAMES ALEXANDER GILBERTdirector—Cyprus registry
LINDA GILBERTdirector—Cyprus registry
PAUL GILBERTdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100