DOSSIERS / THE NUANCE GROUP (CYPRUS) LIMITED
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Company dossier

THE NUANCE GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-12
KYBE ID: HE131719 · HE131719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THE NUANCE GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE131719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-12
DRCIP data.gov.cy
Ομόνοιας, 141,, THE MARITIME CENTRE,, 3506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PEOPLESTEL SPECIFIC SERVICES LIMITEDShared officer / director · 2 share thisM & S MEDPROPERTIES LIMITEDShared registered address · 2 share thisNiederrhein Airport Shop GmbHShared officer / director · 3 share thisSANLAR HOLDING AGShared officer / director · 3 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
CARLO BERNASCONIdirector—Cyprus registry
ΕΡΜΗΣ ΝΙΚΟΥ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΧΕΙΝΡΙΧ ΣΤΕΓΓΕΜΑΝdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΠΙΤΕΡ ΓΟΥΔΤdirector—Cyprus registry
ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
INTERCHANGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100