DOSSIERS / NELIA INVESTMENTS LIMITED
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Company dossier

NELIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-19
KYBE ID: HE110835 · HE110835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NELIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-19
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 9,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3M IMPORTS LIMITEDstrike_offFANOS HILLS PROPERTIES LTDdissolvedJUPITER PROPERTIES LIMITEDactiveMAXMART STORESactiveNAPA CROWN BAR & RESTAURANTactiveNAPA GLADIATORS RESTAURANTS LIMITEDstrike_offNELIA GARDENSactiveNELIA GARDENS HOTEL LIMITEDactiveNFLY LTDdissolvedPA & GA PROPERTIES LTDdissolvedPAN. MARCOU PROPERTIES LTDactivePETRERI HOTELS LIMITEDstrike_offPETRERI VILLAS LIMITEDstrike_offSOLWAYS TRAVEL LTDdissolvedTEQUILA MEXICAN GARDENS RESTAURANT LIMITEDactiveWINDFRESH LTDdissolved

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ Α. ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100