KYBE — See who's really behind any company

Company dossier

NADAK LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407364 · HE407364 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNADAK LTD

DRCIP data.gov.cy

RegistrationHE407364

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-24

DRCIP data.gov.cy

Registered addressΔημοφώντος, 1,, LAMDA TOWER, Floor 6,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

43 total

8WINES HOLDINGS LTDactive AFTONTRADE LIMITEDdissolved BLG HOLDING LIMITEDactive BLUE VIZIER LTDdissolved BLURA INVEST LTDactive BMP JOB INVESTMENT LTDdissolved BRIDGEHEAD CONSULTING LIMITEDactive CASTBRIDGE LIMITEDdissolved CEAH LIMITEDactive CHC ALLSTARS AGENCY SERVICES LTDactive DAVENOL FINANCE LIMITEDdissolved DUPLESSA INVESTMENTS LIMITEDactive DUVEEN INDUSTRY LTDactive GINBAY HOLDINGS LIMITEDdissolved HALLORA HOLDING LTDstrike_off H.M.H.M. CONSULTING LIMITEDstrike_off I ADL EUROPE LTDdissolved I ADL INFRASTRUCTURE LTDdissolved INTELEK LTDstrike_off KINNEGAD LTDactive

+23 more

Connections

2 links

Shared operator — likely the same administrator

CHC ALLSTARS AGENCY SERVICES LTDShared registered address · 3 share this MYSECK INTERNATIONAL LTDShared registered address · 3 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 ΚΑΠΙΡΗΣ	director	—	Cyprus registry
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100