DOSSIERS / NEBISCO LIMITED
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NEBISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361922 · HE361922 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
NEBISCO LIMITED
DRCIP data.gov.cy
HE361922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 1,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

4TREE LAURUS LLPactiveA.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactive

+216 more

Connections

10 links
Shared operator — likely the same administrator
OUTERBRIDGE CORPORATION LTDShared officer / director · 11 share thisCONESTONE LIMITEDShared officer / director · 11 share thisFASTEN CY LIMITEDShared officer / director · 11 share thisYATDOW LIMITEDShared officer / director · 11 share thisDAMASIS LIMITEDShared officer / director · 11 share thisA. PELIVANIDES CONSULTING SERVICES LIMITEDShared officer / director · 11 share thisCONCRUSH LIMITEDShared officer / director · 11 share thisPRESCONECO LIMITEDShared officer / director · 11 share thisWINTAKE LIMITEDShared officer / director · 11 share thisDEALMANIA LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΞΙΜ ΚΟΡΟΤΑΕΒdirector—Cyprus registry
ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (nebisco.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100