DOSSIERS / NADLAN CONSULTANCY LIMITED
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Company dossier

NADLAN CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357527 · HE357527 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NADLAN CONSULTANCY LIMITED
DRCIP data.gov.cy
HE357527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactive

+93 more

Connections

6 links
Shared operator — likely the same administrator
JARVINIA COMMERCIAL LIMITEDShared officer / director · 7 share thisNEW RENAISSANCE LIMITEDShared officer / director · 7 share thisJARVINIA CO. LIMITEDShared officer / director · 7 share thisJARVINIA TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisJARVINIA ADVISORY CYPRUS LIMITEDShared officer / director · 7 share thisGLOBEMAX LIMITEDShared officer / director · 7 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
NameRoleFromSource
NIGEL FISCHdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100