DOSSIERS / NIGLERIOR HOLDINGS LIMITED
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Company dossier

NIGLERIOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-02
KYBE ID: HE261827 · HE261827 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NIGLERIOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE261827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-02
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIENDOR FINANCE LIMITEDShared registered address · 2 share thisMAGNEZIT HOLDINGS LIMITEDShared officer / director · 9 share thisOMILONE MANAGEMENT LTDShared officer / director · 9 share thisROSE MEDICAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTOPTIER HOLDINGS LIMITEDShared officer / director · 9 share thisПОЛЯКОВ АНДРІЙShared officer / director · 9 share thisDALMOND TRADE HOUSE LIMITEDShared officer / director · 9 share thisD & A HITEC HOLDINGS LIMITEDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА СТАФФІНГ"Shared officer / director · 9 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
ANDREY POLYAKOVdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & A HITEC HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ANDREY POLYAKOV (officer) matches Andrey POLYAKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100