DOSSIERS / NIL (CYPRUS) LTD
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NIL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436918 · HE436918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NIL (CYPRUS) LTD
DRCIP data.gov.cy
HE436918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-28
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 59,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
190GRAD LTDstrike_offA.N. LIVESOFT LTDdissolvedANNAASSET MANAGEMENT LTDactiveARISTATA LIMITEDstrike_offBEINTRADE LTDactiveCULAR GROUP OF COMPANIES LIMITEDstrike_offDORTREK LTDactiveGOLD TOYS LTDdissolvedINTERPHASMA MARINE SERVICES LTDstrike_offL. & S. UTOPIAN CLOTHING LTDactiveM.E.S. MARINE ELECTRONICS SERVICES LTDactiveOPC HOLISTIC MANAGEMENT LTDstrike_offTELEMAIN LTDstrike_offTHEODOROS VASILOPOULOS LTDdissolvedTOSIAKLAR ELECTROTECHNICA LTDactiveVIGRAND TRADE LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
WISDOMSTONE LTDShared officer / director · 6 share thisALCENZA LTDShared officer / director · 6 share thisNDF GROUP LTDShared officer / director · 6 share thisCRATECH LTDShared officer / director · 6 share thisVEGO TRANSPORT s.r.o.Shared 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

2 people
NameRoleFromSource
DIANA GOLUBEdirector—Cyprus registry
DIANA GOLUBEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100