DOSSIERS / NAKAMOTO CAPITAL LTD
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Company dossier

NAKAMOTO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-13
KYBE ID: HE275288 · HE275288 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NAKAMOTO CAPITAL LTD
DRCIP data.gov.cy
HE275288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-13
DRCIP data.gov.cy
John Kennedy, 16,, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
Hanseatische Bautechnik GmbHShared officer / director · 7 share thisNAXXAR INVESTMENTS LIMITEDShared officer / director · 7 share thisSECURUM CAPITAL LTDShared officer / director · 7 share thisHS Verwaltungs GmbHShared officer / director · 7 share thisTEAMCUT GmbHShared officer / director · 7 share thisHELTZBERG DEVELOPMENT LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
MMG FIDUCIARIES LIMITEDdirector—Cyprus registry
MMG SECRETARIES LIMITEDdirector—Cyprus registry
PETER SPRENGERdirector—Cyprus registry
MMG SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100