DOSSIERS / NART WIRELESS LIMITED
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Company dossier

NART WIRELESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-01
KYBE ID: HE334618 · HE334618 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NART WIRELESS LIMITED
DRCIP data.gov.cy
HE334618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-01
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

5 links
Shared operator — likely the same administrator
NORIX ADVANCED TECHNOLOGY LTDShared officer / director · 2 share thisDRAKON'S GOLD ENTERTAINMENT LIMITEDShared registered address · 5 share thisTHEOPHANOUS SPACE LIMITEDShared registered address · 5 share thisUPSOL LIMITEDShared registered address · 5 share thisASKATECH PROCESS LIMITEDShared registered address · 5 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

6 people
NameRoleFromSource
ABED AL-KARIM AHMED MOHAMMEDdirector—Cyprus registry
BASSAM SAID ABDEL MUNEM ZABALAWIdirector—Cyprus registry
HASAN MAHMOUD ABDEL RAHMAN WAKKADdirector—Cyprus registry
KHALDOUN ABU-MOHAMMEDdirector—Cyprus registry
YOUSEF ABDELSALAM MOHAMMAD QANDILdirector—Cyprus registry
V.R.L. NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100