DOSSIERS / NOURBIN LIMITED
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Company dossier

NOURBIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-10
KYBE ID: HE344183 · HE344183 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NOURBIN LIMITED
DRCIP data.gov.cy
HE344183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

People with significant control

2 people
NameRoleFromSource
OMAR AWADH BINLADENdirector—Cyprus registry
OMAR AWADH BINLADENsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (nourbin.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
Composite risk score30/100