DOSSIERS / N.H.C. ADVICE SERVICES LIMITED
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Company dossier

N.H.C. ADVICE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-15
KYBE ID: HE175119 · HE175119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N.H.C. ADVICE SERVICES LIMITED
DRCIP data.gov.cy
HE175119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-15
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAMP ENTERPRISES LIMITEDShared officer / director · 4 share thisNHGV MOTORS TRADING LIMITEDShared officer / director · 4 share thisS.M. ADVICE SERVICES LIMITEDShared officer / director · 4 share thisPRODIVE LTDShared registered address · 5 share thisSMARTLIFE INSURANCE AGENTS AND ADVISORS LTDShared registered address · 5 share thisSMARTLIFE BUSINESS LIMITEDShared registered address · 5 share thisMAT HOLDING LTDShared registered address · 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
NameRoleFromSource
JOE HABCHIdirector—Cyprus registry
NABIL YOUSSEF HABCHYdirector—Cyprus registry
ΖΗΝΩΝ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. ADVICE SERVICES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100