DOSSIERS / NEXIA RESIDENCE
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Company dossier

NEXIA RESIDENCE

CYPRUS · COMPANY · INCORPORATED 2010-06-22
KYBE ID: BN35091 · BN35091 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NEXIA RESIDENCE
DRCIP data.gov.cy
BN35091
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

Companies at this address

20 total
DOPCO LIMITEDdissolvedFORETOP SERVICES LIMITEDdissolvedHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDdissolvedHPL HEALTHLAB PHARMA LTDdissolvedINTERSHOL LIMITEDstrike_offINTROPRO DSP LIMITEDdissolvedIRITOCO INVESTMENTS LIMITEDdissolvedNEXIA BUSINESS CENTREactiveNEXIA HOUSEactiveOCEAN CONFERENCE AND BUSINESS CENTREactiveORELIA AVIATION BROKERS LIMITEDdissolvedPERINEALIS LIMITEDdissolvedPROMINDO HOLDINGS LIMITEDdissolvedQUORIM ENTERPRISES LIMITEDdissolvedRAA HOLDINGS LIMITEDdissolvedRAKONIA HOLDINGS LIMITEDdissolvedRS RED SEA CONTRACTING HOUSE LIMITEDdissolvedSHANDY APPLICATIONS LIMITEDstrike_offTECHLAB PHARMA LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
INTERSHOL LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100