KYBE — See who's really behind any company

Company dossier

DL BLOOMNEXTER TECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE443990 · HE443990 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDL BLOOMNEXTER TECH LTD

DRCIP data.gov.cy

RegistrationHE443990

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-21

DRCIP data.gov.cy

Registered addressΑμαθούντος, 106,, SUNSET COURT, Flat 103,, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AQUADEL LTDactive NHK MARKETS BLOOM LTDactive SPINNAKER SERVICES (CY) LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

NHK MARKETS BLOOM LTDShared registered address · 2 share this C.R. CYRUS TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
AHMAD RAZAVI	director	—	Cyprus registry
ISKANDER NSIER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100