DOSSIERS / NILSEN INVESTMENTS LIMITED
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Company dossier

NILSEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-03
KYBE ID: HE122929 · HE122929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NILSEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE122929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-03
DRCIP data.gov.cy
Ρούπελ, 12,, Περιοχή Απόστολου Ανδρέα, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LIRINA HOLDINGS LIMITEDShared registered address · 3 share thisTIMORIO HOLDINGS LIMITEDShared registered address · 3 share thisBLUE OPAL TRADING LIMITEDShared officer / director · 9 share thisVAZONA HOLDINGS LIMITEDShared officer / director · 9 share thisKARATINO TRADING LIMITEDShared officer / director · 9 share thisTHEORICO HOLDINGS LIMITEDShared officer / director · 9 share thisSCIPPEV HOLDINGS LIMITEDShared officer / director · 9 share thisBNB CONSULTANTS TRADING LIMITEDShared officer / director · 9 share thisCOLOROLA LTDShared officer / director · 9 share thisLIRINA HOLDINGS LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
INTERTRUSTING CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTO INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100