DOSSIERS / NUBERIO LTD
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Company dossier

NUBERIO LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403706 · HE403706 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NUBERIO LTD
DRCIP data.gov.cy
HE403706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 1,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
HEALTHMATTERS LTDShared officer / director · 3 share thisANASTASIS CHRYSOSTOMOU DLCShared officer / director · 3 share thisADPACI LIMITEDShared registered address · 8 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared registered address · 8 share thisCHRYSALISSERVE MANAGEMENTShared registered address · 8 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared registered address · 8 share thisREANDA CYPRUS LIMITEDShared registered address · 8 share thisLOVILINE LIMITEDShared registered address · 8 share thisSELENDO LTDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100