DOSSIERS / NALBADA HOLDINGS LTD
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Company dossier

NALBADA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227529 · HE227529 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NALBADA HOLDINGS LTD
DRCIP data.gov.cy
HE227529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 4, Flat 4C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

11 links
Shared operator — likely the same administrator
JSC VIDEOFONShared officer / director · 6 share thisNOFESH INTERNATIONAL MANAGEMENT HOLDINGS LIMITEDShared officer / director · 6 share thisAMAKOM TRADING LIMITEDShared officer / director · 6 share thisGOODINNINGS CAPITAL LTDShared officer / director · 6 share thisHARUV LTDShared officer / director · 6 share thisA.G. PURE SENSES & MOREShared officer / director · 7 share thisLUICATE LIMITEDShared officer / director · 7 share thisΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑShared officer / director · 7 share thisS.N. GLOBAL VARIANT LTDShared officer / director · 7 share thisEKSAGON HOLDINGS LTDShared officer / director · 7 share thisCONSTRAID LTDShared officer / director · 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
ΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100