DOSSIERS / N. B. D. ENTERPRISES LIMITED
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N. B. D. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-31
KYBE ID: HE54456 · HE54456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
N. B. D. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-31
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 1,, Flat 202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RALAEL HOLDINGS LIMITEDShared officer / director · 7 share thisMOLTANA HOLDINGS LIMITEDShared officer / director · 7 share thisRODERE HOLDINGS LIMITEDShared officer / director · 7 share thisLEON KYPRIANOU & CO LIMITEDShared officer / director · 7 share thisANBEECO INVESTMENTS LIMITEDShared officer / director · 7 share thisDEALMAX LIMITEDShared officer / director · 7 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
ΝΤΕΠΟΡΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100