DOSSIERS / NESTORG CO. LIMITED
← SearchExport PDF
Company dossier

NESTORG CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-11
KYBE ID: HE115199 · HE115199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NESTORG CO. LIMITED
DRCIP data.gov.cy
HE115199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-11
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALMEYA TRADING LIMITEDdissolvedCALMERANO TRADING LTDdissolvedFLARIVELL ENTERPRISES LTDdissolvedFRONTLINE INTERGROOP LIMITEDdissolvedGRIMUR HOLDINGS LTDdissolvedLEZARNA ENTERPRISES LTDdissolvedLOMARTO INVESTMENTS LTDdissolvedL&S SPEED EXPRESS MESSAGERSdissolvedQUEENIE BREEDING FARM LIMITEDdissolvedSHECTON ENTERPRISES LTDdissolvedSIVELLO HOLDING LTDdissolvedSONOLIA INVESTMENTS LTDdissolvedΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100