DOSSIERS / NBI INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

NBI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: HE289258 · HE289258 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
NBI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE289258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT 2, UNIT A, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP INVESTMENTS LIMITEDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANASTASIA REALTY LIMITEDstrike_offANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactive"BYBLOS BANK" S.A.L.dissolvedCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolved

+37 more

Connections

14 links
Shared operator — likely the same administrator
DANAE FINE ART LIMITEDShared officer / director · 2 share thisFORVIS MAZARS LIMITEDShared officer / director · 7 share thisFORVIS MAZARS & PARTNERSShared officer / director · 7 share thisENTRUSTICO SERVICES LIMITEDShared officer / director · 7 share thisFOCAL ENERGY SOLAR THREE LTDShared officer / director · 7 share thisCEONEXO LIMITEDShared officer / director · 7 share thisFORVIS MAZARS & CO. LIMITEDShared officer / director · 7 share thisMULTI FACES ARTS MEDIA LTDShared officer / director · 8 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 8 share thisREBATE TRADING LTDShared officer / director · 8 share thisAFIPNISIS CONSULTING LTDShared officer / director · 8 share thisSTAK SECURITIES LTDShared officer / director · 8 share thisANTONIA HADJIMILTI LLCShared officer / director · 8 share thisOILS N' SENSES LTDShared officer / director · 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

7 people
NameRoleFromSource
TATIANA MOKINAdirector—Cyprus registry
ΑΛΕΞΑΝΤΡ ΚΡΑΠΙΒΚΟdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΤΖΗΜΙΛΤΗdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΡΟΜΑΝΕΝΚΟΒΑdirector—Cyprus registry
ΔΜΙΤΡΙ ΣΟΚΟΛΟΒdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΑΚΟΥΖΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100