DOSSIERS / NEFTO-INVEST LIMITED
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Company dossier

NEFTO-INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-08
KYBE ID: HE115915 · HE115915 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NEFTO-INVEST LIMITED
DRCIP data.gov.cy
HE115915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-08
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, Floor 1, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

10 links
Shared operator — likely the same administrator
RUBENSTON HOLDINGS LIMITEDShared officer / director · 5 share thisGULFSANDS PETROLEUM MOROCCO LIMITEDShared officer / director · 5 share thisWATERFORD FINANCE AND INVESTMENTS LTDShared officer / director · 5 share thisSTIKITO LIMITEDShared officer / director · 5 share thisCASTEN HOLDINGS LIMITEDShared registered address · 7 share thisTREVAN LIMITEDShared registered address · 7 share thisRUBENSTON HOLDINGS LIMITEDShared registered address · 7 share thisSTIKITO LIMITEDShared registered address · 7 share thisASHGATE INVESTMENTS LIMITEDShared registered address · 7 share thisWATERFORD FINANCE AND INVESTMENTS LTDShared registered address · 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

3 people
NameRoleFromSource
ALEXEY KRUZHKOVdirector—Cyprus registry
ALEXEY KRUZHKOVsecretary—Cyprus registry
ΜΥΡΙΑΝΘΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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