DOSSIERS / NNN CAPITAL VENTURES LTD
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Company dossier

NNN CAPITAL VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-26
KYBE ID: HE493252 · HE493252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NNN CAPITAL VENTURES LTD
DRCIP data.gov.cy
HE493252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-26
DRCIP data.gov.cy
Ρόδων, 6,, Βορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORELOGIC SYSTEMS LTDShared registered address · 3 share thisSD E&N VENTURES LIMITEDShared registered address · 3 share thisSD E&N VENTURES LIMITEDShared officer / director · 5 share thisNDV LIMITEDShared officer / director · 5 share thisSDS (CYPRUS) LIMITEDShared officer / director · 5 share thisNAEL REAL ESTATE INVESTMENTS LTDShared officer / director · 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

2 people
NameRoleFromSource
NIMROD ETZIONIdirector—Cyprus registry
NIMROD ETZIONIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100