KYBE — See who's really behind any company

Company dossier

NSX INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE432990 · HE432990 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameNSX INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE432990

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-07

DRCIP data.gov.cy

Registered addressΜακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

EDRINGTON MIDDLE EAST & AFRICA LIMITEDactive FLYKKactive INDIAN PACIFIC KINETICS LTDactive ISX CAPITAL LTDactive ISX CAPITAL SERVICESactive ISX EMPLOYEE PLAN LTDactive ISX IP LTDstrike_off ISX WEALTHactive PROBANX HOLDINGS LTDactive PROBANX SOLUTIONS LTDactive RED 5 SOLUTIONS LTDactive SELECT ALL ENTERPRISE LTDactive XRYMA PLCactive XRYMA TECHNOLOGIES PLCactive

Connections

2 links

Shared operator — likely the same administrator

INDIAN PACIFIC KINETICS LTDShared officer / director · 7 share this NUMISMETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
TIMOTHY JOSEPH HART	director	—	Cyprus registry
ΝΙΚΟΓΙΑΝΝΗΣ ΚΑΡΑΝΤΖΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΦΙΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100