DOSSIERS / NIONI INTERNATIONAL LIMITED
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Company dossier

NIONI INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295654 · HE295654 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
NIONI INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE295654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-20
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ATLANTIDES HOLDINGS LTDdissolvedBUTACIRON HOLDING LIMITEDdissolvedELIXIR GLOBAL (CY) LIMITEDactiveFC VORSKLA CYPRUS LIMITEDstrike_offFINCOUP LIMITEDstrike_offFUSCALINO HOLDING LIMITEDdissolvedHALLEBERG TRADING LIMITEDdissolvedINFOWATCH HOLDINGS LIMITEDdissolvedKAMERAL GLOBAL LIMITEDstrike_offLIAMONUS INVESTMENTS LIMITEDstrike_offNARIMAR LIMITEDactiveONIGOMATI INVESTMENT LIMITEDdissolvedPANTILESMON TRADING LIMITEDdissolvedPARAMIGIANI MANAGEMENT LIMITEDactivePELASPIMEN INVESTMENTS LIMITEDdissolvedSAVENURE HOLDINGS LIMITEDstrike_offSTAR TRADING INVESTMENTS (CYPRUS) LTDactiveUPASCOMER SERVICES LIMITEDdissolvedVARISO LIMITEDstrike_offVATELIA HOLDING LIMITEDstrike_off

+3 more

Connections

8 links
Shared operator — likely the same administrator
RAIL ESTATE invest s.r.o.Shared officer / director · 4 share thisAST - Ing. Sergej Špak, spol. s r.o.Shared officer / director · 4 share thisWEST WAGON ENGINEERING LIMITEDShared officer / director · 5 share thisVATELIA HOLDING LIMITEDShared officer / director · 5 share thisKAMERAL GLOBAL LIMITEDShared officer / director · 5 share thisDANPATCH HOLDINGS LIMITEDShared officer / director · 5 share thisHELIKON ESTATE s.r.o.Shared officer / director · 5 share thisBUTACIRON HOLDING LIMITEDShared officer / director · 5 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

8 people
NameRoleFromSource
DMYTRO LOBASdirector—Cyprus registry
EDUARD RACHKOVSKYYdirector—Cyprus registry
OLEKSANDR KOLENKOVdirector—Cyprus registry
ROSTYSLAV KLIMENKOdirector—Cyprus registry
SERGEI SPAKdirector—Cyprus registry
VITALII GYBERTdirector—Cyprus registry
WALTER JAY EHRLICHdirector—Cyprus registry
ROSTYSLAV KLIMENKOsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100