DOSSIERS / NESTGATE MANAGEMENT LIMITED
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Company dossier

NESTGATE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: HE108750 · HE108750 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NESTGATE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE108750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-04
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 101,102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPORING ENTERTAINMENT LIMITEDShared officer / director · 11 share thisWEST NAUTICAL LIMITEDShared officer / director · 11 share thisREDSPOT HOLDING LIMITEDShared officer / director · 11 share thisINVESTGATE LIMITEDShared officer / director · 11 share thisXENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITEDShared officer / director · 11 share thisYACHT TRADING GROUP CIS LTDShared officer / director · 11 share thisELEDIOTISSA LTDShared officer / director · 11 share thisGOWITH HOLDING LIMITEDShared officer / director · 11 share thisSUMMER CAPITAL I.C. 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100