KYBE — See who's really behind any company

Company dossier

NIOBARA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167836 · HE167836 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNIOBARA LIMITED

DRCIP data.gov.cy

RegistrationHE167836

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-11

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη & Ηρακλέους,, GLOBALSERVE BUSINESS CENTRE,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BLUFOS ENTERPRISES LTDdissolved DELEXCEL HOLDINGS LTDdissolved DEPRESTO INVESTMENTS LTDdissolved ENSALTINA TRADING LTDdissolved MARS & VENUS PRODUCTIONS LTDdissolved METZARIO ENTERPRISES LTDdissolved OASIS4INVEST CO LTDdissolved ONESILIO HOLDINGS LTDdissolved POWER2CHANGE ENTERPRISES LTDdissolved TOPPROM HOLDINGS LTDdissolved ZANDENET ENTERPRISES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

SIXMILECROSS HOLDINGS LTDShared officer / director · 3 share this ZEPIR LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ROBERT HEK	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100