DOSSIERS / NSS ENERGY LIMITED
← SearchExport PDF
Company dossier

NSS ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-29
KYBE ID: HE285995 · HE285995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NSS ENERGY LIMITED
DRCIP data.gov.cy
HE285995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-29
DRCIP data.gov.cy
Δράμας, 12,, Floor 1&2, Flat 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AXIS MUNDI INVEST LIMITEDactiveBSYNC SOLUTIONS LTDactiveDE.MI. DEVELOPERS LIMITEDactiveDERECO LTDstrike_offD.L.A. PROPERTIES LTDactiveDTPA LAND DEVELOPMENT LTDactiveFREELAND ESTATES CO LIMITEDactiveG. SOLOMOU ARCHITECTS L.L.C.dissolvedHADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTDactiveH.D.G. SEA LAND LTDactiveH. & P. LAND LTDactiveH.S. LAND DEVELOPERS LTDactiveMIRAVON DEVELOPERSactiveMULOS LTDactiveNSS AVIATION LIMITEDdissolvedNSS DRINKS AND BEVERAGES LIMITEDdissolvedONE2COUNT LIMITEDactiveP & A RIGHTLAND COMPANY LTDactiveSILENT BLUE DIVE ESCAPESactiveVR CYTECH DYNAMICS LTDactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
NSS DRINKS AND BEVERAGES LIMITEDShared registered address · 3 share thisNSS AVIATION LIMITEDShared registered address · 3 share thisTRANSPORTATION SERVICES & OTHERS BY CRIS S.R.L.Shared officer / director · 10 share thisNSS DRINKS AND BEVERAGES LIMITEDShared officer / director · 10 share thisGEO.CH. QUALITY CONSTRUCTIONS LTDShared officer / director · 10 share thisARTHUR MILLER LOBBYING & PR SRLShared officer / director · 10 share thisNSS AVIATION LIMITEDShared officer / director · 10 share thisCHRISTOPHER COLUMBUS COMMUNICATION-MARKETING AND DEVELOPING COMPANY SRLShared officer / director · 10 share thisINDUSTRY POLYURETHANE SAVVAS LIMITEDShared officer / director · 10 share thisIMPACT SECURITY GRUP SRLShared officer / director · 10 share thisCHRISTOPHER COLUMBUS COMMUNICATION-MARKETING AND DEVELOPING COMPANY SRLShared officer / director · 10 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
SALAMEH NAWAFdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NSS ENERGY SRL · dissolved · name-sim 0.48) — 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