DOSSIERS / NOLLEM BUSINESS ASSOCIATES LTD
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Company dossier

NOLLEM BUSINESS ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-04
KYBE ID: HE406691 · HE406691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NOLLEM BUSINESS ASSOCIATES LTD
DRCIP data.gov.cy
HE406691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-04
DRCIP data.gov.cy
Αθαλάσσας, 176,, Flat 401,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactive

+71 more

Connections

11 links
Shared operator — likely the same administrator
ALFACO TECH CYPRUS LIMITEDShared registered address · 6 share thisINTRASECULINK LTDShared registered address · 6 share thisPOLBRA HOLDINGS LTDShared registered address · 6 share thisEVENTORSERV LTDShared registered address · 6 share thisZ.A. GENERAL COMPANY FOR ENGINEERING STUDIES, CONSULTING AND CONSTRUCTIONS LTDShared registered address · 6 share thisΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSPIRE ENTERPRISES LTDShared officer / director · 7 share thisSIMANTEC LTDShared officer / director · 7 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 7 share thisE.B.C. TRADING LIMITEDShared officer / director · 7 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
CH.CH. IDEAL BUSINESS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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