DOSSIERS / NAYBIL CONSULTANTS LTD
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Company dossier

NAYBIL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-12
KYBE ID: HE337775 · HE337775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NAYBIL CONSULTANTS LTD
DRCIP data.gov.cy
HE337775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 16,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
J. ZENONOS & ASSOCIATES LLCShared registered address · 6 share thisHBW HOOKAH BATTLE WORLDWIDE LTDShared registered address · 6 share thisDIMILARK LTDShared registered address · 6 share thisHARMONICA SERVICES LIMITEDShared registered address · 6 share thisJ & F MANAGEMENT SERVICES LIMITEDShared registered address · 6 share thisISJ PROPERTIES LTDShared officer / director · 12 share thisJ & F MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisKONM HOLDINGS LTDShared officer / director · 12 share thisOTIOLA SOLUTIONS LTDShared officer / director · 12 share thisTHEKLAX SERVICES LTDShared officer / director · 12 share thisJ. ZENONOS & ASSOCIATES LLCShared officer / director · 12 share thisVORMIR LTDShared officer / director · 12 share thisK.S PRIMEX & CO LTDShared officer / director · 12 share thisMENTOR MARKETING EXPERTS LTDShared officer / director · 12 share thisNAMERA PROPERTIES LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE337775/network.

People with significant control

2 people
NameRoleFromSource
ΤΖΑΝΕΤ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΤΖΑΝΕΤ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100