DOSSIERS / NL FERRIES (CYPRUS) LIMITED
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Company dossier

NL FERRIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239998 · HE239998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NL FERRIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE239998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 305,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolved

+25 more

Connections

9 links
Shared operator — likely the same administrator
HAMILTON & CO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 2 share thisHORIZON GROUP (SERVICES) LIMITEDShared officer / director · 10 share thisBELDAVROW HORIZON LIMITEDShared officer / director · 10 share thisCSIX CYPRUS LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SECRETARIAL) LIMITEDShared officer / director · 10 share thisBROOKNET LIMITEDShared officer / director · 10 share thisROCUD HOLDINGS LIMITEDShared officer / director · 10 share thisHORIZON GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisALENAT GROUP LIMITEDShared officer / director · 10 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
JADE KRISTY ANNE ROWEdirector—Cyprus registry
MARK STEVEN DAVIESdirector—Cyprus registry
TRACEY KIM ROWEdirector—Cyprus registry
HORIZON GROUP (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSIX CYPRUS LIMITED · dissolved · name-sim 0.5) — 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