DOSSIERS / NAKILEP OVERSEAS LIMITED
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Company dossier

NAKILEP OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-26
KYBE ID: HE323917 · HE323917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NAKILEP OVERSEAS LIMITED
DRCIP data.gov.cy
HE323917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-26
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactive

+60 more

People with significant control

3 people
NameRoleFromSource
ANNA ALYMOVAdirector—Cyprus registry
INNA GRIGORIEVNA SLIVINSKAYAdirector—Cyprus registry
ΑΥΓΗ ΚΑΤΣΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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