DOSSIERS / NUTRITION HELP CAP LTD
← SearchExport PDF
Company dossier

NUTRITION HELP CAP LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: HE393199 · HE393199 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NUTRITION HELP CAP LTD
DRCIP data.gov.cy
HE393199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Flat 12,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

11 links
Shared operator — likely the same administrator
ADVICE NUTRIHABITS CA LTDShared registered address · 2 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 share thisRBT EUROPE LIMITEDShared officer / director · 11 share thisMARIOS KAISIS TRADING LIMITEDShared officer / director · 11 share thisCOMMERCENEST LTDShared officer / director · 11 share thisLOUIZA LINEWEAR CLOTHING LIMITEDShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 share thisC.C. PETS ON TOP LIMITEDShared officer / director · 11 share thisVIA INTELLIGENT INVESTMENTS LTDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisKONODY TRADING COMPANYShared officer / director · 11 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
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100