DOSSIERS / NB BLACK FUND LTD
← SearchExport PDF
Company dossier

NB BLACK FUND LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-12
KYBE ID: HE188428 · HE188428 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NB BLACK FUND LTD
DRCIP data.gov.cy
HE188428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-12
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MEGARO MARCOU, Floor 4,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
GAEC DE LA CREUEShared officer / director · 4 share thisTVTB CONCIERGEShared officer / director · 4 share thisNIUT INVESTISSEMENTShared officer / director · 4 share thisGLOBALAYALON INVESTMENTS LTDShared registered address · 7 share thisKRITIPHILIA LTDShared registered address · 7 share thisRAFBO LTDShared registered address · 7 share thisT.I.R. MANAGEMENT SERVICES LTDShared registered address · 7 share thisZERCOR LTDShared registered address · 7 share thisECIK NOMINEE SERVICES LTDShared registered address · 7 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
NICOLAS BROUETdirector—Cyprus registry
ECIK NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100