DOSSIERS / NINALICA HOLDINGS LIMITED
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Company dossier

NINALICA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-12
KYBE ID: HE441582 · HE441582 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NINALICA HOLDINGS LIMITED
DRCIP data.gov.cy
HE441582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-12
DRCIP data.gov.cy
Ηροδότου, 16,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ABUTILON LIMITEDstrike_offADEGA 34 HOLDINGS LIMITEDdissolvedALDEBARAN LIMITEDstrike_offARTON CAPITAL LTDdissolvedCDE CREATIVE DATA ENGINEERS LTDdissolvedCEALLACH ASSET HOLDINGS LIMITEDactiveGANTOCO LIMITEDstrike_offGENTILO HOLDINGS LIMITEDactiveKIMMARNIK HOLDINGS LIMITEDactiveLUMINX CONNECT LIMITEDactiveMAGNOLIANA LIMITEDstrike_offMARYNE GT LIMITEDactiveMINDFLOW LIMITEDactiveM.O.C. MARINE & OFFSHORE CONSULTANCY T.A. MOC LTDactiveM.RAYNER (EUROPE) LIMITEDactiveMURRIO BROTHERS LIMITEDunknownNEONNAVY LIMITEDactiveNEVIHTA HOLDINGS LIMITEDactiveNYRELJUN DEVELOPMENT & CONSULTING LIMITEDactivePEACH ORCHARDS LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
SOVEREIGN DIRECTORS (CYPRUS) LIMITEDdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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