DOSSIERS / N.H. CONCEPT LIMITED
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Company dossier

N.H. CONCEPT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305717 · HE305717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
N.H. CONCEPT LIMITED
DRCIP data.gov.cy
HE305717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AFELLAY INVESTMENTS LIMITEDactiveAFTERIA ESTATES LIMITEDdissolvedAGROCANNA HOLDINGS LIMITEDstrike_offAG SOFTWORKS LTDactiveA.H CHAPTERS BOOKS LTDactiveALEXINUS HOLDINGS LIMITEDdissolvedAMARIDA LIMITEDactiveAMMONIUS HOLDINGS LIMITEDdissolvedANDASMAL HOLDING LIMITEDdissolvedARANT LIMITEDdissolvedARDINS LIMITEDactiveARVIA LIMITEDdissolvedARVORE LIMITEDactiveASTARTEVO LIMITEDdissolvedATHAKA LTDstrike_offAUTOBLUE LIMITEDactiveBELVELO LTDactiveBLENTIVA LTDactiveBLUELED SERVICES CY LIMITEDactiveBLYCE HOLDING LIMITEDdissolved

+108 more

Connections

11 links
Shared operator — likely the same administrator
CONCEPT-LOUNGE S.R.L.Shared web domain · 12 share thisI CONCEPTShared web domain · 12 share thisA.G.C. CONCEPTShared web domain · 12 share thisTHE R.O.E.C CONCEPT LTDShared web domain · 12 share thisTHE CONCEPT K.P.A.S LTDShared web domain · 12 share thisConcept Liberty Group Spółka AkcyjnaShared web domain · 12 share thisA&H CONCEPT LIMITEDShared web domain · 12 share thisE.L.E. CONCEPTShared web domain · 12 share this4 R CONCEPTShared web domain · 12 share thisE.K. CONCEPTShared web domain · 12 share thisD.O. CONCEPT LIMITEDShared web domain · 12 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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