DOSSIERS / NDF GROUP LTD
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Company dossier

NDF GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-18
KYBE ID: HE478180 · HE478180 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NDF GROUP LTD
DRCIP data.gov.cy
HE478180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-18
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALERU HOLDING LTDactiveALL-DENTS INTERNATIONAL LIMITEDstrike_offANDREAS N. CHRISTOFOROU & ASSOCIATES LLCstrike_offANMK SERVICES LTDstrike_offAURALINE LIMITEDactiveAVOD LIMITEDdissolvedBANYA BY PUNIN LTDstrike_offBEFALKO PROPERTIES LIMITEDactiveBIANCUS HOLDINGS LIMITEDdissolvedBLUECITRON LTDstrike_offCARDHIVE SERVICES LTDactiveCARE MARE TRADING LTDdissolvedC. HADJICOSTI LLCactiveCLV ANALISYS ARENA LTDactiveCRATECH LTDactiveCRAZY PANDA LIMITEDactiveDIBELOV INVESTMENTS LIMITEDstrike_offDIOPAGO GLOBAL SERVICES LTDactiveDPG TRADING SOUVENIRS LTDactiveECONAV HOLDINGS LIMITEDstrike_off

+73 more

Connections

7 links
Shared operator — likely the same administrator
PRIONISENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisAP DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCRATECH LTDShared officer / director · 6 share thisWISDOMSTONE LTDShared officer / director · 6 share thisNIL (CYPRUS) LTDShared officer / director · 6 share thisALCENZA LTDShared officer / director · 6 share thisVEGO TRANSPORT s.r.o.Shared officer / director · 6 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
ALEKSANDRS NOVOZENOVSdirector—Cyprus registry
DIANA GOLUBEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100