DOSSIERS / ΝΗΛΙΟΣ ΕΜΠΟΡΙΚΗ
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Company dossier

ΝΗΛΙΟΣ ΕΜΠΟΡΙΚΗ

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: BN31031 · BN31031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΝΗΛΙΟΣ ΕΜΠΟΡΙΚΗ
DRCIP data.gov.cy
BN31031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Ρέας, 3,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΗΛΙΟΣ Β.Μ. ΕΜΠΟΡΙΚΗ ΛΤΔShared registered address · 2 share thisV.C. DIVERSO GENERAL TRADING LIMITEDShared officer / director · 11 share thisDRY ART VASSOS CHRISTOU LIMITEDShared officer / director · 11 share thisΜΠΟΥΑΤ ΝΗΛΙΟΣShared officer / director · 11 share thisVASOS CHRISTOU TRADING LIMITEDShared officer / director · 11 share thisV. CHRISTOU KAYIA WORKS LΙΜΙΤΕDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΒΑΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisES.VI.EM ELECTRICAL AND TRADING CO. LTDShared officer / director · 11 share thisΝΗΛΙΟΣ Β.Μ. ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 11 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisV & L CHRISTOU LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100