DOSSIERS / NEXON HOLDING LTD
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Company dossier

NEXON HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2000-01-27
KYBE ID: HE108517 · HE108517 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NEXON HOLDING LTD
DRCIP data.gov.cy
HE108517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-27
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK A, Floor 6, Flat 601,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

9 links
Shared operator — likely the same administrator
ASTTRAL INSURANCE BROKERS LTDShared officer / director · 4 share thisSTOLEVA LIMITEDShared officer / director · 4 share thisLATOKA MANAGEMENT LTDShared officer / director · 4 share thisBLACKCASTLE CAPITAL LIMITEDShared officer / director · 7 share thisSERBANA HOLDINGS LIMITEDShared officer / director · 7 share thisPETAPON INVESTMENTS LIMITEDShared officer / director · 7 share thisGATTYNEL LIMITEDShared officer / director · 7 share thisPRINTEC ALBANIA (CYPRUS) LIMITEDShared officer / director · 7 share thisGOLDEN MILESTONE LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΛΟΥΙΖΑ ΙΒΑΝdirector—Cyprus registry
ΜΕΛΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100