DOSSIERS / N. Y. BUSINESS TIES LTD
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Company dossier

N. Y. BUSINESS TIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-03
KYBE ID: HE333769 · HE333769 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
N. Y. BUSINESS TIES LTD
DRCIP data.gov.cy
HE333769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 102,, SALAMIOTIS COURT, Floor 1, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AY LUXURY IN MOTION LTDdissolvedB.A.M. FOCUS DESIGN MANAGEMENT CONSULTANTS LTDdissolvedCONCURRENCY DEVELOPMENT LTDactiveD.D.D. HOLZ LTDstrike_offDIA BIONICA LTDactiveDOKHOD LTDstrike_offEHRLICH LIMITEDstrike_offFROGO LTDactiveMANSEKIM LTDstrike_offMIRZALOK LTDstrike_offMOLAND LTDstrike_offNANOFERVIT LTDactiveNANOPOWDER SYNTHESIS LTDactiveN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDstrike_offN.Y. MAZE TRADE LTDactiveN.Y. THE WINE GALLERYactiveN.Y. WOLET TECHNOLOGY LTDdissolvedPIDYLAR LTDactiveREDCORE GROUP LTDactiveRHK ANKORE LTDstrike_off

+8 more

Connections

7 links
Shared operator — likely the same administrator
N.Y. WOLET TECHNOLOGY LTDShared officer / director · 8 share thisDIA BIONICA LTDShared officer / director · 8 share thisTERCES MANAGEMENT LIMITEDShared officer / director · 8 share thisNANOFERVIT LTDShared officer / director · 8 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 8 share thisSEKALCO LTDShared officer / director · 8 share thisN.Y. MAZE TRADE LTDShared officer / director · 8 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
ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100