DOSSIERS / NERSEDE ENTERPRISES LIMITED
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Company dossier

NERSEDE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-15
KYBE ID: HE102854 · HE102854 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
NERSEDE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE102854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-15
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR BLOCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

11 links
Shared operator — likely the same administrator
NORVOKO TRADING LIMITEDShared officer / director · 3 share thisNOVACOMMERCE (CYPRUS) LIMITEDShared officer / director · 3 share thisPEARLIFE TRADING LIMITEDShared officer / director · 5 share thisMETISTI OVERSEAS LIMITEDShared officer / director · 5 share thisMAXIMILIANO VENTURES LIMITEDShared officer / director · 5 share thisHSH (TRADING & SHIPPING) LIMITEDShared officer / director · 5 share thisPARIS RESTAURANT LIMITEDShared registered address · 6 share thisK.C. ESTATE DEVELOPMENT LIMITEDShared registered address · 6 share thisΟΜΑΔΑ ΕΜΠΟΡΙΑΣ ΦΡΟΥΤΩΝ "Ο ΣΚΛΗΔΡΟΣ" ΛΙΜΙΤΕΔShared registered address · 6 share thisBEAR HUNTING RESTAURANT LIMITEDShared registered address · 6 share thisLOIZOU ORTHODOXOS METAL HOMES SYSTEMS LIMITEDShared registered address · 6 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
MICHAEL AFANASJEVSdirector—Cyprus registry
PODREZOV SERGUEIdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELREMO ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100