DOSSIERS / NALEDIT LIMITED
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Company dossier

NALEDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444343 · HE444343 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NALEDIT LIMITED
DRCIP data.gov.cy
HE444343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Λάιου, 6,, ANNA CITY COURT BLOCK A, Flat 4,, 'Αγιος Ιωάννης, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
DEVEPERTY LTDShared officer / director · 10 share thisZHITEXI LIMITEDShared officer / director · 10 share thisSINFU LIMITEDShared officer / director · 10 share thisKATLESS LIMITEDShared officer / director · 10 share thisTUMYU HOLDING LTDShared officer / director · 10 share thisTUMYU LTDShared officer / director · 10 share thisFINQUOTES FINANCIAL (CYPRUS) LTDShared officer / director · 10 share thisTELBETA INVESTMENTS LTDShared officer / director · 10 share thisJIANZAO LTDShared officer / director · 10 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
ZHONGBIN ZHOUdirector—Cyprus registry
YAN MAIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100