DOSSIERS / NEXTDOOR CONSULTING LIMITED
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Company dossier

NEXTDOOR CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-22
KYBE ID: HE385493 · HE385493 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
NEXTDOOR CONSULTING LIMITED
DRCIP data.gov.cy
HE385493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-22
DRCIP data.gov.cy
Αγίας Ζώνης, 22Α,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOGO HOLDING GROUP LTDdissolvedBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedCYBERWAY CREATION LTDdissolvedDIGISEIS LTDstrike_offEQUIX SUPPORT SYSTEM LTDactive

+96 more

Connections

5 links
Shared operator — likely the same administrator
ALTIMAX TRADING AND CONSULTING LIMITEDShared officer / director · 6 share thisCENTRO DEL MONDO ENTERPRISES LIMITEDShared officer / director · 6 share thisMM CENTRO HEAD & BODY LIMITEDShared officer / director · 6 share thisLODGEWELL LIMITEDShared officer / director · 6 share thisKM CENTRO SPORTS PLAZA LIMITEDShared 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 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