DOSSIERS / NEBENCO INVESTMENTS LTD
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Company dossier

NEBENCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265383 · HE265383 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
NEBENCO INVESTMENTS LTD
DRCIP data.gov.cy
HE265383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
DEMETRIOU COMMERCIAL CTR BLK 8, Flat 12,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝ ΖΟΧΟΒΑdirector—Cyprus registry
ΕΛΕΝ ΖΟΧΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINGLEF INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100