DOSSIERS / NARTHEX HOLDINGS LIMITED
← SearchExport PDF
Company dossier

NARTHEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-26
KYBE ID: HE181104 · HE181104 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NARTHEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE181104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTRE, Floor 4, Flat 403,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

9 links
Shared operator — likely the same administrator
APPLIED ENERGY RESOURCES LIMITEDShared officer / director · 10 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 10 share thisMASIANO OVERSEAS LIMITEDShared officer / director · 10 share thisNORIDA TRADING LIMITEDShared officer / director · 10 share thisCARITEL MIDDLE EAST HOLDINGS LIMITEDShared officer / director · 10 share thisSALODER LIMITEDShared officer / director · 10 share thisJ.W. MENAC LIMITEDShared officer / director · 10 share thisS.O. SOLO ENTERPRISES LIMITEDShared officer / director · 10 share thisKARL AUGUSTINE CYPRUS LIMITEDShared officer / director · 10 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
NameRoleFromSource
WILLI FRITZ KIENZLEdirector—Cyprus registry
INTER-CITY INVESTMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100