DOSSIERS / NANDAREX HOLDINGS LIMITED
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Company dossier

NANDAREX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327828 · HE327828 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
NANDAREX HOLDINGS LIMITED
DRCIP data.gov.cy
HE327828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Πατραικού, 31,, BLOCK A, Flat 101,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAROH HOLDINGS LIMITEDactiveABYSSOL HOLDING LIMITEDstrike_offALVERSTONE TRADE & INVEST LIMITEDactiveAM2Z LTDactiveAMT AMARGETI TRUSTEES LIMITEDdissolvedANKH HOLDINGS LTDdissolvedAVANDER HOLDINGS LIMITEDactiveBAUER INVESTMENTS (CYPRUS) LIMITEDactiveCATREX INVESTMENTS LIMITEDdissolvedC.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDactiveCORVANTIS LIMITEDactiveDERFAST CONSULTANTS LIMITEDactiveEVRIMA TECHNOLOGIES LIMITEDactiveFINGOX INVESTMENTS LIMITEDactiveFULIN INTERNATIONAL LTDactiveHAMALEX DEVELOPMENTS LIMITEDdissolvedHAVET HOLDINGS LIMITEDactiveIKOS TRUSTEES LIMITEDdissolvedINFORMER INTERNATIONAL LIMITEDactiveKAMMERSER INVESTMENTS LIMITEDstrike_off

+26 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΑΝΝΑdirector—Cyprus registry
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMONO HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100