DOSSIERS / N.S.R. BIOPRODUCTS LIMITED
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Company dossier

N.S.R. BIOPRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192242 · HE192242 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
N.S.R. BIOPRODUCTS LIMITED
DRCIP data.gov.cy
HE192242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς,, AFENTICO ANNA, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANABUS HOLDINGS LΙΜΙTΕDdissolvedBONBONI TRADING LIMITEDdissolvedCOMPUCCINAactiveCOMSPRESSOactiveCREDIBLE DIGITAL AGENCY CDA LIMITEDdissolvedD. V. N. FILM LIMITEDdissolvedHARIS KALOGIROU & CO LLCactiveILIAZO ESTATES LTDactiveL C L SEAFOOD DISTRIBUTORS LIMITEDdissolvedLOTPLACE LIMITEDdissolvedM.A. CHIMARA INVESTMENTS LTDstrike_offMATT ARCHER DEVELOPMENTS LIMITEDdissolvedMEDPETRO FUEL TRADERS LTDactiveMONTE VISTA PROPERTIES LIMITEDdissolvedMONTINUS INVESTMENTS LIMITEDdissolvedM.S. PETROU IMPORT & EXPORT LTDdissolvedNEIL SMITH ARCHITECTURAL GLASS LIMITEDdissolvedN. GERALIS HOLDINGS LIMITEDdissolvedN.K. SOLUTIONS 4 IT LIMITEDstrike_offON FIRE BRAND LIMITEDdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
SOZO GROUP LTDShared officer / director · 2 share thisJS ACTIVE LIFE LTDShared officer / director · 3 share thisBIOVITA ENTERPRISES LTDShared officer / director · 3 share thisJS AMETHYST HOLDINGS LIMITEDShared officer / director · 8 share thisOYA HOLDINGS LIMITEDShared officer / director · 8 share thisDIVINE HEALING LTDShared officer / director · 8 share thisDJS SERVICES LIMITEDShared officer / director · 8 share thisOYA CHOCOLATES LIMITEDShared officer / director · 8 share thisOYA IP LIMITEDShared officer / director · 8 share thisDUGIDA LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
IRINA RYABOKONOVAdirector—Cyprus registry
JACK JATINDER SINGHdirector—Cyprus registry
ΣΑΛΛΥ ΡΟΥΠΙΝΤΕΡ ΣΙΝΓΚdirector—Cyprus registry
IRINA RYABOKONOVAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100