DOSSIERS / NISENTIAL CAPITAL LTD
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Company dossier

NISENTIAL CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-10
KYBE ID: HE346940 · HE346940 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NISENTIAL CAPITAL LTD
DRCIP data.gov.cy
HE346940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-10
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolved

+49 more

Connections

13 links
Shared operator — likely the same administrator
ZO MARKETS LTDShared officer / director · 2 share thisDALZIEL LTDShared officer / director · 3 share thisMIRALIORES LIMITEDShared officer / director · 3 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 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

5 people
NameRoleFromSource
PAUL DAVID DALZIELdirector—Cyprus registry
YU ZHANGdirector—Cyprus registry
ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100