DOSSIERS / NORWEGIAN BUSINESS ASSOCIATION IN CYPRUS (NBAC) LIMITED
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NORWEGIAN BUSINESS ASSOCIATION IN CYPRUS (NBAC) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-29
KYBE ID: HE326282 · HE326282 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
NORWEGIAN BUSINESS ASSOCIATION IN CYPRUS (NBAC) LIMITED
DRCIP data.gov.cy
HE326282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-10-29
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

5 links
Shared operator — likely the same administrator
NORCONSULT TELEMATICS LIMITEDShared officer / director · 2 share thisPARKLET LTDShared officer / director · 2 share thisVASET LTDShared officer / director · 4 share thisEASTERN MEDITERRANEAN ENERGY SERVICES (EMES - CYPRUS) LTDShared officer / director · 4 share thisINVASP HOLDINGS LTDShared 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

4 people
NameRoleFromSource
ARNE DAG AANENSENdirector—Cyprus registry
JENS A. WILHELMSENdirector—Cyprus registry
ΝΑΝΣΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

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 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100