DOSSIERS / NBSOFT CYPRUS LIMITED
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Company dossier

NBSOFT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359109 · HE359109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NBSOFT CYPRUS LIMITED
DRCIP data.gov.cy
HE359109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, Ground Floor,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

Connections

7 links
Shared operator — likely the same administrator
ATLANT AGRO LTDShared registered address · 8 share thisPUKUOTAS LIMITEDShared registered address · 8 share thisINPLAY MEDIA GROUP LTDShared registered address · 8 share thisVIKSVA LIMITEDShared registered address · 8 share thisGRACENAT LIMITEDShared registered address · 8 share thisSLIZZER MEDIA LTDShared registered address · 8 share thisATLANT GROUP LIMITEDShared registered address · 8 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
ΣΟΦΙΑ ΙΟΑΝΝΙΔΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100