DOSSIERS / NCR (S.A.) HOLDINGS LIMITED
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Company dossier

NCR (S.A.) HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-08
KYBE ID: HE88051 · HE88051 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
NCR (S.A.) HOLDINGS LIMITED
DRCIP data.gov.cy
HE88051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

16 links
Shared operator — likely the same administrator
CA VAPE BARShared officer / director · 8 share thisD & T SELL FISH LIMITEDShared officer / director · 8 share thisDEINALE ELECTRICAL SERVICES LTDShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisATLEY LIMITEDShared officer / director · 8 share thisR.A.C. BAKERY & CONFECTIONERY LTDShared officer / director · 8 share thisK. ASSIOTIS TRADING LTDShared officer / director · 8 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared officer / director · 10 share thisXENION EDUCATION LTDShared officer / director · 10 share thisPHYLACTOU & PATSALIDES ASSET HOLDING LTDShared officer / director · 10 share thisXEC INVESTMENTS LTDShared officer / director · 10 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 10 share thisFYLA HOLDINGS LTDShared officer / director · 10 share thisCKF ROCHE INVESTMENTS LIMITEDShared officer / director · 10 share thisFLISVOS INVESTMENTS LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE88051/network.

People with significant control

5 people
NameRoleFromSource
MARK NEWBURGdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100