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Company dossier

NINJAN MEDICAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-21
KYBE ID: HE166983 · HE166983 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameNINJAN MEDICAL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE166983

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-21

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved 4M CAD WORLD LIMITEDdissolved 4UBIT INVESTMENTS LIMITEDdissolved 8G CAPITAL PARTNERS LIMITEDstrike_off 9WT INTERNATIONAL LIMITEDstrike_off A10TION HOLDING LIMITEDdissolved AA GLOBAL INVESTMENTS LIMITEDdissolved ABAKAP LTDdissolved ABANCAY LIMITEDdissolved ABBANTINA HOLDINGS LIMITEDdissolved ABBYY SOLUTIONS LIMITEDactive ABEILA LIMITEDdissolved AB RAMIREZ LTDstrike_off ABRAXO ENTERPRISES LIMITEDdissolved ABS LOGISTICS & TRADING LIMITEDdissolved ACARNANIA TRADING LIMITEDdissolved ACCUSON LIMITEDdissolved ACETRADE LIMITEDdissolved ACEWIN LIMITEDdissolved ACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

3 links

Shared operator — likely the same administrator

AUTRON CORPORATION LIMITEDShared officer / director · 4 share this WESTBRIDGE LIMITEDShared officer / director · 4 share this STANDARD KD LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
SHANE CHARALAMBOUS	director	—	Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
SKYSEC SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEKNASSA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100