DOSSIERS / NNCA BLASTING EQUIPMENT LTD
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Company dossier

NNCA BLASTING EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: HE268909 · HE268909 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NNCA BLASTING EQUIPMENT LTD
DRCIP data.gov.cy
HE268909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-15
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTER, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

4 links
Shared operator — likely the same administrator
ADAMOS ARISTIDES (IMPORTS-EXPORTS) LIMITEDShared officer / director · 5 share thisN.A.K.A.M.A. ENTERPRISES LIMITEDShared officer / director · 5 share thisDAYFAIR TRADING LIMITEDShared officer / director · 5 share thisΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
SIKAN SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100