DOSSIERS / NESCADA LIMITED
← SearchExport PDF
Company dossier

NESCADA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301055 · HE301055 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NESCADA LIMITED
DRCIP data.gov.cy
HE301055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Καραϊσκάκη, 6,, LIMASSOL CITY HOUSE, Floor 3, Flat 324,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

6 links
Shared operator — likely the same administrator
LAVROVILLA MARINA LTDShared officer / director · 7 share thisCRYOIN HOLDING LTDShared officer / director · 7 share thisSFERIQ ART LTDShared officer / director · 7 share thisEDITO INVESTMENTS LTDShared officer / director · 7 share thisZLS GROUP LIMITEDShared officer / director · 7 share thisLSMART LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΕΝΙΣΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100