DOSSIERS / NANOBOND NMM 4 LTD
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Company dossier

NANOBOND NMM 4 LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-29
KYBE ID: HE426190 · HE426190 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NANOBOND NMM 4 LTD
DRCIP data.gov.cy
HE426190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-29
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 11,, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AB PCO INVESTMENT LIMITEDShared officer / director · 6 share thisNANOBOND NMM 5 LTDShared officer / director · 6 share thisNANOBOND NMM 1 LTDShared officer / director · 6 share thisNANOBOND NMM 3 LTDShared officer / director · 6 share thisNANOBOND NMM 2 LTDShared officer / director · 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

1 people
NameRoleFromSource
MAZDAK RAFATYdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANOBOND NMM 1 LTD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100