DOSSIERS / NATIONAL BULLION HOUSE (CYPRUS) LTD
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Company dossier

NATIONAL BULLION HOUSE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370051 · HE370051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
NATIONAL BULLION HOUSE (CYPRUS) LTD
DRCIP data.gov.cy
HE370051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AA EXPERTS (CY) LTDactiveABHAYA MOVEMENTactiveA.D.E. AVENTURAS DE ESPANA LTDdissolvedADZIACO LTDdissolvedA.F. TRUSTLIFE GLOBAL INVESTMENTS LTDstrike_offAGRISOLUTIONS LIMITEDdissolvedAKTARUM LIMITEDdissolvedALIAH DEVELOPMENT COMPANY LTDdissolvedAPPWELL LTDactiveA.S CACAOS CONSTRUCTIONS LTDactiveBIONA LTDactiveBIOTER OVERSEAS (CY) LTDdissolvedBOLDARIA LTDactiveBUSHUEVA, ALEKSEEVA & PARTNERS LTDdissolvedCA. AD. INVESTMENT LIMITEDdissolvedCAPTAIN TOURS LIMITEDdissolvedCHANNA TRADING LIMITEDunknownCHIEF TRADE ENTERPRISES LTDdissolvedCITRO BUSINESS CONSULTING LTDactiveCLOUDLABS LTDdissolved

+102 more

Connections

8 links
Shared operator — likely the same administrator
SABER M. TRADING LTDShared officer / director · 4 share thisSANDRA CROWN HOLDINGS EU LTDShared officer / director · 4 share thisNBH SERVICES LIMITEDShared officer / director · 4 share thisFRANCETANCHEShared officer / director · 6 share thisNBH DIGITAL LIMITEDShared officer / director · 6 share thisWORLD AI SCHOOL (WAIS) CYPRUS LIMITEDShared officer / director · 6 share thisLE JADEShared officer / director · 6 share thisNBH HOLDINGS EUROPE LTDShared officer / director · 6 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
NameRoleFromSource
SABER MBAREKdirector—Cyprus registry
ΣΑΜΠΕΡ ΜΠΑΡΕΚsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100