DOSSIERS / NIETJESS HOLDINGS LIMITED
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Company dossier

NIETJESS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224256 · HE224256 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
NIETJESS HOLDINGS LIMITED
DRCIP data.gov.cy
HE224256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5A,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMORINI TRADING LIMITEDactiveA.P.I.K. SERVICES LIMITEDdissolvedCHINA SEARCH EUROPE CSEactiveCOFFEE LOVERS LTDactiveCOLIM LIMITEDstrike_offDECOL SERVICES LIMITEDactiveD.T DIGITAL THINKERS MEDIAdissolvedECL ENGYA CYPRUS LIMITEDstrike_offEPISTELE COMMUNICATIONS & MEDIA LIMITEDstrike_offFASTNET LTDactiveFCCB FIRST CYPRUS CREDIT BUREAU LTDactiveGOTRONICS CONSULTANTS LIMITEDactiveHORANCE SERVICES LIMITEDdissolvedICG COMPLIANCESUITEactiveICG CREDIT MANAGEMENT FORUMactiveICG ETHIQOactiveINFOCREDIT GROUP LIMITEDactiveINFOCREDIT SOLUTIONS LIMITEDactiveINFOCREDIT SPV LIMITEDactiveLOS AMANTES CAFE LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
MANAMI SERVICES LTDShared registered address · 3 share thisICG ETHIQOShared registered address · 3 share thisGROUPEMENT FORESTIER DU DOMAINE DE LA CABANNE SNZShared officer / director · 5 share thisSTANZINGERShared officer / director · 5 share thisSCEA DOMAINE DE LA CABANNE SNZShared officer / director · 5 share thisSCI SNZShared officer / director · 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

2 people
NameRoleFromSource
STANISLAV ZINGERENKOdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FTF HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100