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Company dossier

NELBURY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427211 · HE427211 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNELBURY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE427211

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-27

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,116 total

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

+2,096 more

Connections

3 links

Shared operator — likely the same administrator

VELNIMAR SHIPPING LIMITEDShared officer / director · 4 share this BELVADOR SHIPPING LIMITEDShared officer / director · 4 share this FFASER MANAGEMENT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
DIMO MARINOV	director	—	Cyprus registry
VLADIMIR SOBOLEV	director	—	Cyprus registry
MEDITERRANEAN SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVENLY INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100