KYBE — See who's really behind any company

Company dossier

NETHERISCO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309102 · HE309102 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameNETHERISCO HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE309102

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-11

DRCIP data.gov.cy

Registered addressΚαλλιόπης, 17,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

Zbruch s.r.o.Shared officer / director · 5 share this METELLO LIMITEDShared officer / director · 5 share this NUGARSIMEN MANAGEMENT LIMITEDShared officer / director · 5 share this LARECONO ASSETS LTDShared 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

3 people

Name	Role	From	Source
BOGDAN KLIM	director	—	Cyprus registry
PAVEL SMETANA	director	—	Cyprus registry
BOGDAN KLIM	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

PAVEL SMETANA (officer) matches PEP Pavel Smetana — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100