DOSSIERS / NU - WAY PRO LIMITED
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Company dossier

NU - WAY PRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-21
KYBE ID: HE361463 · HE361463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NU - WAY PRO LIMITED
DRCIP data.gov.cy
HE361463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-21
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, LINKIA TRUST LTD, Flat 1,, 'Εγκωμη, Ισόγειο, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

Connections

5 links
Shared operator — likely the same administrator
VAREPATTI INVESTMENTS LTDShared officer / director · 2 share thisV.E.B.A.X. LIMITEDShared registered address · 5 share thisY.S. NOMINEES LIMITEDShared registered address · 5 share thisY.S. SERVICES LIMITEDShared registered address · 5 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΧΤΟΥΡΑΣdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100