DOSSIERS / NABACA MANAGEMENT LTD
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Company dossier

NABACA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270245 · HE270245 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NABACA MANAGEMENT LTD
DRCIP data.gov.cy
HE270245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAI TOWER, Floor 5, Flat 506,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

8 links
Shared operator — likely the same administrator
MONTINIKA CO LTDShared registered address · 3 share thisNABACA HOLDINGS LTDShared registered address · 3 share thisTHC AGROFARM LTDShared officer / director · 4 share thisΘΗΣΕΑΣ ΥΠΕΡΑΓΟΡΕΣ ΛΤΔShared officer / director · 4 share thisNABACA HOLDINGS LTDShared officer / director · 4 share thisZINACON CO LTDShared officer / director · 5 share thisLESO CONSULTING LIMITEDShared officer / director · 5 share thisEOLΙ ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΚΩΣΤΑΠΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASSIMA MANAGEMENT LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100