DOSSIERS / NADSTOW HOLDINGS LIMITED
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Company dossier

NADSTOW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-04
KYBE ID: HE257294 · HE257294 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
NADSTOW HOLDINGS LIMITED
DRCIP data.gov.cy
HE257294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-04
DRCIP data.gov.cy
Αρχ. Μακαριου ΙΙΙ, 205,, VICTORY HOUSE, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

12 links
Shared operator — likely the same administrator
J.E & A (CYPRUS) DEVELOPMENTS CO LIMITEDShared registered address · 3 share thisGODFREY LIMITEDShared registered address · 3 share thisMARENIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisINVESTERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEASTLETON ENTERPRISES LIMITEDShared officer / director · 11 share thisARBEND HOLDINGS LIMITEDShared officer / director · 11 share thisMAGENTABUD 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisBJK DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisInstal KUSH, s.r.o.Shared officer / director · 11 share thisWYKEHAM INVESTMENTS LIMITEDShared officer / director · 11 share thisELTIRA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisTORONA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 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
VADYM KUSHNIRdirector—Cyprus registry
VADYM KUSHNIRsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARBEND HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100