DOSSIERS / NANKING SERVICES LIMITED
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Company dossier

NANKING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-16
KYBE ID: HE272029 · HE272029 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NANKING SERVICES LIMITED
DRCIP data.gov.cy
HE272029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-16
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolvedSCORIP SCORING PERFORMANCEdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
K.P.N.E. PHARMACIES LIMITEDShared registered address · 8 share thisG. JOSEPHAKIS & COShared registered address · 8 share thisHIC INVESTMENT CONSULTANTSShared registered address · 8 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisSCORIP SCORING PERFORMANCEShared registered address · 8 share thisOBSCURE LIMITEDShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ''ΑΛΚΥΩΝ'' ΛΤΔShared registered address · 8 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
MENAHEM MENDEL GELBSHTEINdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENASIN SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100