DOSSIERS / Ν.C INNOVATING BUILDING PRODUCTS LTD
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Ν.C INNOVATING BUILDING PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: HE417526 · HE417526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Ν.C INNOVATING BUILDING PRODUCTS LTD
DRCIP data.gov.cy
HE417526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEF PITRONOT TECHNOLOGIM LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedB.A.Y. - UNITED GATHERING LTDactiveBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactiveBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_off

+73 more

Connections

5 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΥ & ΙΩΑΝΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙShared registered address · 6 share thisSINGULAR SOFTWAREShared registered address · 6 share thisSOTEROULLA BOUTIQUEShared registered address · 6 share thisSINGULARLOGICShared registered address · 6 share thisAPPCHARGE LTDShared registered address · 6 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
NameRoleFromSource
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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