DOSSIERS / NEXTEC ALLIANCE LIMITED
← SearchExport PDF
Company dossier

NEXTEC ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-30
KYBE ID: HE114209 · HE114209 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NEXTEC ALLIANCE LIMITED
DRCIP data.gov.cy
HE114209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-30
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

11 links
Shared operator — likely the same administrator
CYBERMEDIA ELECTRONIC PUBLICATIONS LIMITEDShared officer / director · 2 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑShared officer / director · 3 share thisΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisVICSPORTS MANAGEMENT LTDShared registered address · 4 share thisΦΙΛΙΠΠΟΥ ΚΑΙ ΣΑΒΒΑ ΙΑΤΡΙΚΟΙ ΠΡΟΜΗΘΕΥΤΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisNICOS CHR. ROUSSOS ESTATES LIMITEDShared registered address · 4 share thisΤΑΚΗΣ ΠΡΟΚΟΠΗ ΔΡΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNETDIVERS LIMITEDShared officer / director · 6 share thisA.K. APOPLOUS LEARNING LTDShared officer / director · 6 share thisEMEDI8 DIGITAL SOLUTIONS LTDShared officer / director · 6 share thisEMEDI 8 DIGITAL SOLUTIONSShared officer / director · 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

6 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΥΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΟΥΠΕΠΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΥΝΘΙΑ ΤΟΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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