DOSSIERS / NS INVEST LTD
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Company dossier

NS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460311 · HE460311 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NS INVEST LTD
DRCIP data.gov.cy
HE460311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Αναστάση Σιούκρη, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BIJOUX SOFT IT LTDShared registered address · 5 share thisENJOY MEDIA SOLUTIONS LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKLAVERCO HOLDINGS LTDShared registered address · 5 share thisDEPOSITPHOTOS EU LIMITEDShared registered address · 5 share thisKLC & ASSOCIATES BUSINESS CONSULTANTS LIMITEDShared officer / director · 5 share thisXL TRENDS - KL LTDShared officer / director · 5 share thisLIME CREDIT GROUP LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
STANIMYR DOBREVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100