DOSSIERS / NYCXSHG LTD
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Company dossier

NYCXSHG LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429849 · HE429849 · 1 sources
RISK SCORE18LOW RISK
OverviewConnections 4Risk signals 2Sources

Key facts

strike_off
NYCXSHG LTD
DRCIP data.gov.cy
HE429849
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Γεωργίου Α, 16,, SEA FOREST COURT, Flat 8,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABF BUSINESS GROUP LTDactiveAURORA PORTAL LTDstrike_offBSD BLOOD SWEAT AND DUST LIMITEDstrike_offDANS 24 INVESTMENT LIMITEDstrike_offEGYMARSTONES LTDactiveFOR 3 REASONS LIMITEDdissolvedFRANK SAMIEZ INVESTMENT LTDstrike_offF & S INVEST LTDstrike_offGIAN 24 INVESTMENT LIMITEDstrike_offI & BEYOND LIMITED PARTNERSHIPactiveK. EROTOCRITOU HOLDING LIMITEDstrike_offLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDdissolvedLEON HUNTING LIMITEDstrike_offMATTHES UNIVERSAL SUPPLYING LTDstrike_offMAXIMACO HOLDINGS LIMITEDdissolvedP.G.C. GERMAN CARS LTDstrike_offPSL PROSPERITY SERVICES LIMITEDstrike_offQUICKSTERUP LTDstrike_offSMS AURORA SERVICES LTDstrike_offS.R. ELEMENTS INVESTMENT LIMITEDstrike_off

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100