KYBE — See who's really behind any company

Company dossier

NURWEST HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-12
KYBE ID: HE320388 · HE320388 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNURWEST HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE320388

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-12

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 3, Flat 308,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ABO MARKETING LTDdissolved CASTANA HOLDINGS LTDdissolved DE. MI. AMUSEMENT CENTER LTDdissolved DINOS MICHAELIDES DEVELOPMENTS LIMITEDdissolved DIVITIA HOLDINGS LIMITEDdissolved G.K. ENERGY TECH LTDstrike_off MONAZARETH LTDstrike_off NEW VITALIS HOLDINGS LIMITEDdissolved RUBLS LIMITEDactive V.V. FINGERFOOD FACTORYactive Ε. ΚΟΥΔΟΥΝΑΡΗ Δ.Ε.Π.Ε.active ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ ΔΕΠΕactive

Connections

2 links

Shared operator — likely the same administrator

DIRANO INVESTMENTS LIMITEDShared officer / director · 3 share this NURWEST INVESTMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ELENA SHINKARENKO	director	—	Cyprus registry
IURII POLIACHKIN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NURWEST INVESTMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100