DOSSIERS / NABELIUS HOLDINGS LIMITED
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Company dossier

NABELIUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328014 · HE328014 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NABELIUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE328014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Σταυρού, 56,, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

10 links
Shared operator — likely the same administrator
TRANSLEASE FINANCE LIMITEDShared officer / director · 11 share thisMARVILIA ENTERPRISES LIMITEDShared officer / director · 11 share thisJAP DRILLING 1 LIMITEDShared officer / director · 11 share thisA. HAK MIDDLE EAST SERVICES LIMITEDShared officer / director · 11 share thisTRANSLEASE INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 11 share thisWESTMEAD LIMITEDShared officer / director · 11 share thisMAYIOR TRADING LIMITEDShared officer / director · 11 share thisPURPLE STONE INVESTMENTS LTDShared officer / director · 11 share thisTORNEIDO INVESTMENTS LIMITEDShared officer / director · 11 share thisHALLING OFFSHORE LIMITEDShared officer / director · 11 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
EXCEL-SERVE DIRECTORS LIMITEDdirector—Cyprus registry
ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100