DOSSIERS / NITROBOOST GROUP LTD
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Company dossier

NITROBOOST GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-03
KYBE ID: HE389326 · HE389326 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
NITROBOOST GROUP LTD
DRCIP data.gov.cy
HE389326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-03
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΥΛΙΔΗΣdirectorCyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΥΛΙΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100