KYBE — See who's really behind any company

Company dossier

NUMASI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-21
KYBE ID: HE298808 · HE298808 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameNUMASI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE298808

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-21

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 9,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

159 total

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

ADOVAT ASSOCIATES LIMITEDdissolved AEB LIMITEDdissolved AIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolved AIRDRIE HOLDINGS LIMITEDdissolved ALCHEMY (CYPRUS) FUND LIMITEDdissolved AMERAC PROPERTIES LIMITEDdissolved AMESUR LIMITEDdissolved A.M.G. COMPANION HOTELS HOLDING LIMITEDdissolved APPLAUSE ASSOCIATES LIMITEDdissolved ARABARA VENTURES LIMITEDdissolved ARCACHON LIMITEDdissolved ARENIN TRADING LIMITEDdissolved ARROL ENTERPRISES LIMITEDdissolved ATENIEN MANAGEMENT LIMITEDdissolved BEREVENDO HOLDINGS LIMITEDdissolved BICKENHALL VENTURES LIMITEDstrike_off BORLACRE LIMITEDdissolved BREGENZA LIMITEDdissolved BRINGUNBI INVESTMENTS LIMITEDstrike_off CARIMINO INVESTMENTS LIMITEDdissolved

+139 more

Connections

2 links

Shared operator — likely the same administrator

ALCHEMY (CYPRUS) FUND LIMITEDShared officer / director · 2 share this K-REGAL INVESTMENTS COMPANY LIMITEDShared officer / director · 2 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
IAN LULDOW BROOKS	director	—	Cyprus registry
LJUBISA BOGUNOVIC	director	—	Cyprus registry
SANJEEV MOHTA	director	—	Cyprus registry
MT MANAGERS LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVALLE HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100