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Company dossier

N.B.L. NEW BERLIN INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374155 · HE374155 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameN.B.L. NEW BERLIN INSURANCE LIMITED

DRCIP data.gov.cy

RegistrationHE374155

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-26

DRCIP data.gov.cy

Registered addressΠολυβίου, 27,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

BERNADINE LIMITEDdissolved C.C.T.M SERVICES CYPRUS LTDdissolved CRB INVESTMENTS LTDdissolved FEINDOUNO TRADING LIMITEDdissolved FINSCOPE INVESTMENTS LIMITEDdissolved GOLDLAGOON TRADING LIMITEDdissolved I.L. IMPACTPRO LIMITEDdissolved MAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolved NSMT PROMOTION LIMITEDdissolved ORVILLE INVESTMENTS LIMITEDdissolved R.F.O SERVICES LTDdissolved RICHAPERTON HOLDINGS LIMITEDdissolved ROKARDO HOLDINGS LIMITEDdissolved TSCM INTERNATIONAL SOLUTIONS LIMITEDdissolved VIALLECIA LIMITEDdissolved VISIONGALE LIMITEDdissolved VMP BAZALT LIMITEDdissolved ZOBELKRONE LTDdissolved ZOUKUMA LTDstrike_off Ι. DEMOSTHENOUS LLCactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

I.L. IMPACTPRO LIMITEDShared officer / director · 2 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

Name	Role	From	Source
BODO JOCHEN HEROLD	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100