DOSSIERS / NIBRA SERVICES LTD
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Company dossier

NIBRA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-12
KYBE ID: HE439204 · HE439204 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
NIBRA SERVICES LTD
DRCIP data.gov.cy
HE439204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-12
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, DOT 38, GROUND FLOOR,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveOVERHAN SERVICES LTDactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
TRIVOR SERVICES LTDShared registered address · 3 share thisFINATICS HOLDING LTDShared registered address · 3 share thisUNIKWORLD GROUP LTDShared officer / director · 7 share thisNEWBLOCK TRADING LIMITEDShared officer / director · 7 share thisBALEZ NET INTERNATIONAL HOLDING LTDShared officer / director · 7 share thisUNIKSALE LTDShared officer / director · 7 share thisNEWCHALLENGE INVESTMENTS LIMITEDShared officer / director · 7 share thisUNIKTRADER LTDShared 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
FRANCK ARMEL B. BALE COROUNAdirector—Cyprus registry
FRANCK ARMEL B. BALE COROUNAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100