KYBE — See who's really behind any company

Company dossier

NASLEDIE LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: HE368238 · HE368238 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameNASLEDIE LTD

DRCIP data.gov.cy

RegistrationHE368238

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-11

DRCIP data.gov.cy

Registered addressΚολωνακίου, 14,, Floor 1, Flat 105,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

AMATHOS INVESTMENTS LIMITEDactive AMERAN LIMITEDdissolved ARICENTO LTDactive ARIVE ESTATES LIMITEDactive ARSO HOLDINGS LIMITEDdissolved BER HOLDING LTDdissolved BRIMAN TRUSTS LTDdissolved BRONVALE LIMITEDactive COLUMBIA SEACHEFS LIMITEDdissolved COMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_off COUNTRY ESTATES LIMITEDdissolved EFER HOLDINGS LTDdissolved FIGUERES TRUSTS LTDdissolved FREBERUS LIMITEDdissolved GAMBIASIERRA INVESTMENTS LTDdissolved GASTEIZ TRUSTS LTDdissolved GH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactive I.P.M. CONSULT LIMITEDdissolved IPM MANAGEMENT LIMITEDdissolved IPM TRUSTEES LIMITEDactive

+20 more

Connections

2 links

Shared operator — likely the same administrator

DEXPOLA LTDShared officer / director · 3 share this HORDA25 LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΞΕΙ ΠΟΡΚΟΥΝ	director	—	Cyprus registry
ΑΛΕΞΕΙ ΠΟΡΚΟΥΝ	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100