DOSSIERS / N.B.A. DEVELOPMENT LIMITED
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N.B.A. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-11
KYBE ID: HE95250 · HE95250 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
N.B.A. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE95250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING, Floor 3, Flat 308,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

11 links
Shared operator — likely the same administrator
ANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisΦΩΤΟ ΣΤΟΥΝΤΙΟ ΣΩΤΟΣShared officer / director · 12 share thisUTECO LIMITEDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisΦΩΤΟΓΡΑΦΕΙΟ ΣΩΤΟΣ ΛΤΔShared officer / director · 12 share thisSOPATRA LIMITEDShared officer / director · 12 share thisC.S. MODENA CONSTRUCTION DEVELOPMENT LIMITEDShared officer / director · 12 share thisI.T.E.M ACTIVE PLAY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ.Κ.Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisKASTYL TRADE LIMITEDShared officer / director · 12 share thisBUILDWAY DEVELOPERS-CONTRACTORS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100