DOSSIERS / NIBITTO CONSULTING LTD
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Company dossier

NIBITTO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-24
KYBE ID: HE323849 · HE323849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NIBITTO CONSULTING LTD
DRCIP data.gov.cy
HE323849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-24
DRCIP data.gov.cy
Kennedy, 57,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

9 links
Shared operator — likely the same administrator
SUNIME PLANNING SERVICES LIMITEDShared officer / director · 10 share thisPRONOUNCE INVESTMENTS LIMITEDShared officer / director · 10 share thisSTROLINO PROPERTIES LIMITEDShared officer / director · 10 share thisFEATCO INVESTMENTS LTDShared officer / director · 10 share thisRAXELO LIMITEDShared officer / director · 10 share thisDIVICK PROPERTIES LIMITEDShared officer / director · 10 share thisALVONA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisDINAVIAN SERVICES LIMITEDShared officer / director · 10 share thisICONALT HOLDINGS LTDShared officer / director · 10 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
YARON STRAUSSdirector—Cyprus registry
YARON STRAUSSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100