DOSSIERS / N.N. NESCUBE LTD
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Company dossier

N.N. NESCUBE LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-05
KYBE ID: HE323406 · HE323406 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
N.N. NESCUBE LTD
DRCIP data.gov.cy
HE323406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-05
DRCIP data.gov.cy
Ανδρέα Ζάκου,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CINA-EU ART COLLEGE LTDShared officer / director · 3 share thisPUSIONShared officer / director · 3 share thisNEWING DEVELOPERS LIMITEDShared officer / director · 4 share thisAPELLES INVESTMENTS LTDShared officer / director · 4 share thisMEDANCO DEVELOPERS LIMITEDShared officer / director · 4 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
NameRoleFromSource
LIXIN FUdirector—Cyprus registry
ZEFENG LIdirector—Cyprus registry
LIXIN FUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100