DOSSIERS / NLS HOLDINGS LTD
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Company dossier

NLS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-14
KYBE ID: HE339730 · HE339730 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NLS HOLDINGS LTD
DRCIP data.gov.cy
HE339730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-14
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

Connections

6 links
Corporate ownership network
ΟΜΙΛΙΑ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ ΠΑΡΟΧΗΣ ΠΛΗΡΟΦΟΡΙΚΩΝ, ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΩΝ ΚΑΙ ΦΩΝΗΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΣΤΗΜΑΤΩΝOwns / controls · active
Shared operator — likely the same administrator
CROMAR INFORMATION TECHNOLOGY LIMITEDShared officer / director · 2 share thisOMILIA NATURAL LANGUAGE SOLUTIONS LTDShared officer / director · 3 share thisKentico software s.r.o.Shared officer / director · 3 share thisKENDIRE LTDShared officer / director · 3 share thisKontent s.r.o.Shared officer / director · 3 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
DANIEL GENG-YI CHEUNGdirector—Cyprus registry
OLIVER GLYN THOMASdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΕΛΙΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΣΣΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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