DOSSIERS / NUGARSIMEN MANAGEMENT LIMITED
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Company dossier

NUGARSIMEN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264731 · HE264731 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
NUGARSIMEN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE264731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)active

+93 more

Connections

8 links
Shared operator — likely the same administrator
Zbruch s.r.o.Shared officer / director · 5 share thisR.G. RESTAURANT ALLIANCE HOLDINGS LIMITEDShared registered address · 5 share thisLARECONO ASSETS LTDShared officer / director · 5 share thisMETELLO LIMITEDShared officer / director · 5 share thisCM4P VOSTOK LIMITEDShared registered address · 5 share thisMETELLO LIMITEDShared registered address · 5 share thisOPCO RESTAURANTS HOLDINGS LIMITEDShared registered address · 5 share thisNETHERISCO HOLDING 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

3 people
NameRoleFromSource
BOGDAN KLIMdirector—Cyprus registry
⚠ PAVEL SMETANAdirector—Cyprus registry
BOGDAN KLIMsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

PAVEL SMETANA (officer) matches PEP Pavel Smetana — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100