DOSSIERS / NFS NETWORK FINANCIAL SERVICES LTD
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Company dossier

NFS NETWORK FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350229 · HE350229 · 4 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
NFS NETWORK FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE350229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

5 links
Shared operator — likely the same administrator
BROCTAGON PRIME LTDShared officer / director · 3 share thisCOINBASE FINANCIAL SERVICES EUROPE LTDShared officer / director · 3 share thisAQUILA FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisNFS INSURANCE ADVISORS, AGENTS AND SUB AGENTS LTDShared officer / director · 4 share thisTrafalgar International GmbHShared officer / director · 4 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
ANTONY JAMES BARNETTdirector—Cyprus registry
CHRISTINA SOFOCLEOUSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΠΑΝΤΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score85/100