DOSSIERS / NIOBE HOLDINGS LTD
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Company dossier

NIOBE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-03
KYBE ID: HE331112 · HE331112 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NIOBE HOLDINGS LTD
DRCIP data.gov.cy
HE331112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-03
DRCIP data.gov.cy
Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactiveALTERINA LIMITEDactiveAMANTINE LIMITEDdissolvedAMENITA LIMITEDdissolvedAMPLESSO LIMITEDdissolvedBAMARDO LIMITEDstrike_offBEAUTY LINK TRAVEL LTDstrike_offBENELLI LIMITEDdissolvedBINAR CODE LTDactiveBLATNER LIMITEDdissolvedCAEWYNFO LIMITEDactiveCAPELLA SERVICES LIMITEDdissolvedCASTCOM FINANCE LIMITEDdissolvedCEVELTCOM LIMITEDstrike_offCLYTIA ENTERPRISES LIMITEDstrike_offCOMPENSO LIMITEDstrike_offCONTENT KART LIMITEDdissolvedCORENTINICO LIMITEDdissolvedDEBIANKA LIMITEDactiveESPENATA LIMITEDstrike_off

+43 more

Connections

10 links
Shared operator — likely the same administrator
LENMANA LIMITEDShared officer / director · 11 share thisGAMERCY LIMITEDShared officer / director · 11 share thisCOMPENSO LIMITEDShared officer / director · 11 share thisESPENATA LIMITEDShared officer / director · 11 share thisVANNELLI LIMITEDShared officer / director · 11 share thisADERYN INVESTMENT LIMITEDShared officer / director · 11 share thisMILTRANE SUPPLY COMPANY LIMITEDShared officer / director · 11 share thisFUSCELLO LIMITEDShared officer / director · 11 share thisEVO CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisEDEMONA 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

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

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