Key facts
activeNEXIA BUSINESS CENTRE
DRCIP data.gov.cy
BN35089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-22
DRCIP data.gov.cy
Σώζου, 29,, ΄Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NEXIA BUSINESS CENTRE
RISK SCORE22LOW RISK
Companies at this address
20 totalDOPCO LIMITEDFORETOP SERVICES LIMITEDHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDHPL HEALTHLAB PHARMA LTDINTERSHOL LIMITEDINTROPRO DSP LIMITEDIRITOCO INVESTMENTS LIMITEDNEXIA HOUSENEXIA RESIDENCEOCEAN CONFERENCE AND BUSINESS CENTREORELIA AVIATION BROKERS LIMITEDPERINEALIS LIMITEDPROMINDO HOLDINGS LIMITEDQUORIM ENTERPRISES LIMITEDRAA HOLDINGS LIMITEDRAKONIA HOLDINGS LIMITEDRS RED SEA CONTRACTING HOUSE LIMITEDSHANDY APPLICATIONS LIMITEDTECHLAB PHARMA LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100