DOSSIERS / NENOMOL HOLDINGS LTD
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Company dossier

NENOMOL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-31
KYBE ID: HE361779 · HE361779 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
NENOMOL HOLDINGS LTD
DRCIP data.gov.cy
HE361779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-31
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 1, Flat 103,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

6 links
Shared operator — likely the same administrator
ASTRUME CORPORATE LIMITEDShared registered address · 7 share thisSAMARUS CO LTDShared registered address · 7 share thisJESTIA LIMITEDShared registered address · 7 share this3K GREEN INVESTMENTS LIMITEDShared registered address · 7 share thisGM GEOPHYSICAL SOLUTIONS LIMITEDShared registered address · 7 share thisABI HOLDINGS LIMITEDShared registered address · 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.

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100