KYBE — See who's really behind any company

Company dossier

NALYD LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357114 · HE357114 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameNALYD LIMITED

DRCIP data.gov.cy

RegistrationHE357114

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-23

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive 54KASSI HOLDINGS LIMITEDstrike_off A1AS MS GROUP LIMITEDstrike_off AAO PHONIX TECHNOLOGIES SERVICES LTDactive ABELARE LIMITEDstrike_off ACJO CONSULTANCY SERVICES LIMITEDstrike_off ACTIV-PRO LIMITEDstrike_off ACTS 2020 LIMITEDdissolved ADAM BOGDANI LTDdissolved ADELIA LIMITEDdissolved A.D.N.A. INVESTMENTS LIMITEDactive AGC ARMOURED GLOBAL CARSactive AIPOS MARITIME ADVISORS LIMITEDactive ALDRICA TRADING LIMITEDdissolved ALEDUCAS CONSULTING LIMITEDdissolved ALEGOGO HOLDING LIMITEDstrike_off ALIGN YOUR POSTURE LIMITEDactive ALKANSAL LIMITEDstrike_off ALKONSEL LIMITEDactive ALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

2 links

Shared operator — likely the same administrator

NIPAZ LTDShared officer / director · 3 share this MEDIVIEW LIMITEDShared 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

Name	Role	From	Source
DELTOS MANAGEMENT LIMITED	director	—	Cyprus registry
SUSAN WAITHIRA WAITHAKA	director	—	Cyprus registry
THINJI WAHOME KARIUKI	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
DELTOS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 192 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 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100