DOSSIERS / NX2 HOLDINGS LTD
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Company dossier

NX2 HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-23
KYBE ID: HE434617 · HE434617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
NX2 HOLDINGS LTD
DRCIP data.gov.cy
HE434617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveAX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolved

+26 more

Connections

6 links
Shared operator — likely the same administrator
GBE HOLDINGS LTDShared officer / director · 7 share thisNAGA Blockchain GmbHShared officer / director · 7 share thisGBE BROKERS LTDShared officer / director · 7 share thisSwipy Technology GmbHShared officer / director · 7 share thisAX50 CAPITAL LTDShared officer / director · 7 share thisNaga Innovations GmbHShared 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

2 people
NameRoleFromSource
NIKLAS NEUBAUERdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBE HOLDINGS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100