KYBE — See who's really behind any company

Company dossier

NUXI LTD

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128262 · HE128262 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameNUXI LTD

DRCIP data.gov.cy

RegistrationHE128262

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-01

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITEDstrike_off DOZI LTDdissolved FENESTA TRAVELS TOURS LIMITEDdissolved NALIKOSS LTDdissolved NOBISCO LTDdissolved OLYMBOS RENT A CAR LIMITEDstrike_off PEARLY CAR RENTALS LIMITEDstrike_off SOSUS LTDstrike_off VANLEASE M.T. LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

TASSOS MARKIDES GROUP LTDShared officer / director · 4 share this CRILEMA LTDShared officer / director · 4 share this SOSUS LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΤΑΣΣΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
TASSOS MARKIDES GROUP LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100