DOSSIERS / NILENDARIA HOLDINGS LIMITED
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Company dossier

NILENDARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-25
KYBE ID: HE359418 · HE359418 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
NILENDARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE359418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-25
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, POVEK BUILDING, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
MARILI WEB DEVELOPMENTS LIMITEDShared registered address · 8 share thisDIAMANTIS TRANSPORT LIMITEDShared registered address · 8 share thisBANAMO TRADING LIMITEDShared registered address · 8 share thisVITORAX INVESTMENT LIMITEDShared registered address · 8 share thisTYCOON LFZ LIMITEDShared registered address · 8 share thisG & A ATHANASIOU GENESIS LINES LIMITEDShared registered address · 8 share thisWACHOVIA PUBLIC 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.

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100