DOSSIERS / NDB HOLDINGS LIMITED
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Company dossier

NDB HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-09
KYBE ID: HE397503 · HE397503 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NDB HOLDINGS LIMITED
DRCIP data.gov.cy
HE397503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-09
DRCIP data.gov.cy
Ακάμαντος, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
717 HOLDINGS LTDactiveBANXUM LTDactiveCELESTATEL LTDactiveC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDactiveC.X. FINANCIA A.S. LTDactiveDAIFUMAT HOLDINGS LTDactiveELASTIC PLANNERS L.L.C.strike_offFUTUREMINDS HOLDING LIMITEDactiveGOLDEN LIMO SERVICES LTDactiveGRIM HOLDING INVESTMENTS LTDactiveMW FEMALE FOCUS LTDactiveORIZORY LTDstrike_offPEPPE TRANSPORT HOLDINGS LTDactiveR.A. DEVELOPTEAM LTDstrike_offRTP ENTERTAINMENT HOLDINGS LTDactiveRUMPOS GROUP LIMITEDactiveS.R. STEF RES LTDactiveTHE IP PAPERCLIP PROJECT LTDstrike_offV S IANOSCO INVESTMENTS LTDactive

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΘΕΟΧΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΑΚΟΣdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100