KYBE — See who's really behind any company

Company dossier

NOMURA INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-30
KYBE ID: HE39578 · HE39578 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOMURA INSURANCE BROKERS LIMITED

DRCIP data.gov.cy

RegistrationHE39578

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-30

DRCIP data.gov.cy

Registered addressΠρεβέζης, 11,, Flat 39,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AYIA NAPA BEACH CONSTRUCTION COMPANY LIMITEDdissolved COSTAS F. MOUSKOS & CO LIMITEDdissolved DICGREEN TRAVEL ENTERPRISES LIMITEDdissolved ERIMI ESTATES LIMITEDdissolved MIBROS CONTRACTA LIMITEDdissolved PANDORA ESTATES LIMITEDstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΘΗΡΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

COSTAS F. MOUSKOS & CO LIMITEDShared officer / director · 2 share this COSTAS F. MOUSKOS & CO LIMITEDShared registered address · 2 share this MOUSCOS TRADING CO.Shared 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ Φ. ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΑΜΑΛΙΑ Κ. ΜΟΥΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100