DOSSIERS / NNH LIMITED
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Company dossier

NNH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416098 · HE416098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
NNH LIMITED
DRCIP data.gov.cy
HE416098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 30,, Flat 1,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
NAPOLINK LIMITEDShared officer / director · 2 share thisSLOVESTNIK s. r. o.Shared officer / director · 2 share thisCYGMA (CYPRUS GAME MAKERS ASSOCIATION) LIMITEDShared officer / director · 6 share thisDELOSX LTDShared officer / director · 6 share thisTALCO GLOBAL LIMITEDShared officer / director · 6 share thisHELIO LTDShared officer / director · 7 share thisLUDENIO LABS LTDShared officer / director · 7 share thisNIVAL PUBLISHING LTDShared officer / director · 7 share thisOMGAMES LTDShared officer / director · 7 share thisNIVAL OPERATIONS LIMITEDShared officer / director · 7 share thisNIVAL INTERNATIONAL LIMITEDShared officer / director · 7 share thisMGL MY.COM (CYPRUS) LIMITEDShared officer / director · 12 share thisMGL MAIL.RU EQUITY LIMITEDShared officer / director · 12 share thisICONJOB (CYPRUS) LIMITEDShared officer / director · 12 share thisLOMIGOR INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE416098/network.

People with significant control

6 people
NameRoleFromSource
MARIIA ORLOVSKAIAdirector—Cyprus registry
OLEG CHUMAKOVdirector—Cyprus registry
SERGEY ORLOVSKIYdirector—Cyprus registry
SVETLANA BORYSLAVSKAYAdirector—Cyprus registry
YAKOV FINKELSHTEYNdirector—Cyprus registry
ΛΑΛΙ ΠΟΛΥΧΡΟΝΟΒΑsecretary—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