DOSSIERS / NOMADS HUB LTD
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Company dossier

NOMADS HUB LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-22
KYBE ID: HE450571 · HE450571 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NOMADS HUB LTD
DRCIP data.gov.cy
HE450571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-22
DRCIP data.gov.cy
28ης Οκτωβρίου, 7-9,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 9 share thisRIOPEL INVESTMENTS LIMITEDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 share thisTRASTEVE INVESTMENTS LTDShared officer / director · 9 share thisCASILLINI LIMITEDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 share thisSIMONA SOUND & VISION LIMITEDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 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
SERGEY NAZIROVdirector—Cyprus registry
SERGEY NAZIROVsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100