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Company dossier

NDEE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-18
KYBE ID: HE277180 · HE277180 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNDEE GROUP LTD

DRCIP data.gov.cy

RegistrationHE277180

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-18

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolved ABBEYFIELD HOLDINGS LIMITEDdissolved AB ELMIMAGEO 3 LIMITEDstrike_off ACTIVEXPO CONSTRUCTIONS LIMITEDdissolved A.D DIRECT MEDIA CYPRUS LTDdissolved ADVACONO LTDdissolved AGENARO LIMITEDdissolved AGROCREDIT A.C. LTDdissolved ALESSANDROS EXPLORATION LTDdissolved ALVOEN HOLDING LTDstrike_off AMADON LIMITEDdissolved AMARISIA LTDdissolved AMN COMMERCIAL PROPERTY ADVISORS LTDactive ANNOUVO LIMITEDdissolved ANTHIZO LIMITEDactive ANTHIZO RE LIMITEDactive APVODEDO HOLDINGS LIMITEDactive ARISANO HOLDINGS LTDstrike_off ARTISANCO CAPITAL PARTNERS LTDstrike_off ARTISAN CONFECTIONERYactive

+468 more

Connections

3 links

Shared operator — likely the same administrator

GJS68 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this RETAIL 2 GO COFFEE LTDShared officer / director · 4 share this MASHIAH SPÓŁKA KOMANDYTOWAShared officer / director · 4 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

Name	Role	From	Source
NEZAH MASHIAH	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΗΣ	director	—	Cyprus registry
LINKIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHANI GROUP LTD · dissolved · name-sim 0.48) — 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