DOSSIERS / NORTH BRIDGE NCF INVEST LIMITED
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Company dossier

NORTH BRIDGE NCF INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231775 · HE231775 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
NORTH BRIDGE NCF INVEST LIMITED
DRCIP data.gov.cy
HE231775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.B.MYKONOS VIP LIMITEDdissolvedACTWILD ENTERPRISES LIMITEDdissolvedA.K. ADVISORIES LIMITEDstrike_offAKINITA STAVRINA LTDdissolvedANCORUM BUSINESS SERVICES LIMITEDactiveAVRILOIR INVESTMENT LIMITEDdissolvedCA IMMAGINE ADVERTISING LTDactiveCHARLES ASHBY FARMS LIMITEDstrike_offCMFT LIMITEDdissolvedDIFFEGO LIMITEDstrike_offGOROVE INVESTMENTS LIMITEDdissolvedIMS INSTRUMENTAL MARINE SERVICES (CYPRUS) LTDdissolvedINFOGLOBE LTDdissolvedMEMERAKI VENTURES LIMITEDstrike_offMW GREEN ENERGY LIMITEDdissolvedNBA BESSINES FARMS LΙΜΙΤΕDdissolvedNB AGRILAND LΙΜΙΤEDdissolvedNB BOTOSANI FARMING LIMITEDdissolvedNORTH BRIDGE AGRI LIMITEDactiveNORTH BRIDGE AGROHOLDING LΙΜΙTΕDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
WESTLAND FM GROUP LIMITEDShared officer / director · 4 share thisNORTH BRIDGE ROMANIA AGROINVEST LIMITEDShared officer / director · 5 share thisNORTH BRIDGE INVESTMENT LIMITEDShared officer / director · 5 share thisTENDALINE LIMITEDShared officer / director · 5 share thisCHARLES ASHBY FARMS LIMITEDShared 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

4 people
NameRoleFromSource
JONAS BJERGdirector—Cyprus registry
ΑΝΝΑ Μ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΝΑ Μ. ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORTH BRIDGE ROMANIA AGROINVEST LIMITED · dissolved · name-sim 0.58) — 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