KYBE — See who's really behind any company

Company dossier

NASRIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-19
KYBE ID: HE351387 · HE351387 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameNASRIN LIMITED

DRCIP data.gov.cy

RegistrationHE351387

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-19

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 196,, GREEN VALLEY 3, Flat 204,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CMA CREATIVE MINDS ANALYSIS LTDdissolved VALKERA INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.A.M. AUTO TRADING LTDShared officer / director · 4 share this SCI AZA 13Shared officer / director · 4 share this Arbil 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

2 people

Name	Role	From	Source
AMER ABDALLAH	director	—	Cyprus registry
AMER ABDALLAH	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100