DOSSIERS / NIDO HOLDINGS LTD
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Company dossier

NIDO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218509 · HE218509 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
NIDO HOLDINGS LTD
DRCIP data.gov.cy
HE218509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTA'S BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

14 links
Shared operator — likely the same administrator
BIO-TRENDS INTERNATIONAL HOLDINGS LTDShared registered address · 7 share thisOMNICORP SERVICES LTDShared registered address · 7 share thisOMNICORP TRUSTEES LTDShared registered address · 7 share thisZUFOLO HOLDINGS LTDShared registered address · 7 share thisARK OF COVENANTShared registered address · 7 share thisRENOVAR TRADING LTDShared registered address · 7 share thisΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 9 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 9 share thisD.P.P. DAILY PAPER PRODUCTS LTDShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 9 share thisMARTMAN INVESTMENTS LTDShared officer / director · 9 share thisRENA LOUROUTZIATIS (HOLDINGS) LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣdirector—Cyprus registry
OMNICORP SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100